U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 April 18,2014 Mr. Scott A. Hodes (On behalf of Adam Rappaport Citizens for Responsibilty and Ethics in Washington 41400 Eye Street, N.W. Suite 450 Washington, D.C. 20005 FOIPA Request No. 1163752 Subject: MOLLOHAN, ALAN 8. Givil Action No. 13-cv-00191 Dear Mr. Hodes: “The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5, United States Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was Inserted in the fle to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 5528 Fe Fema Fas Fee Fee roe Foe) vane) Fwy 26 USC 6103 TF evry) Fr wey (ovrye) Two Fer rw F va) Fee) Twe F (Ve) Fev TF we F v6) rem 4,928 page(s) were reviewed and 1,424 page(s) are being released. Document(s) were located which originated with, or contained information concerning other Government agency(ies) [OGA]. This information has been: T referred to the OGA for review and direct response to you. ‘referred to the OGA for consultation. The FBI will correspond with you regarding this information When the consultation is finished. F Deletions were made by the Environmental Protection Agency, Housing and Urban Development, and the National Aeronautics and Space Administration, If you wish to appeal those denials, please wiite directly to those agencies,In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act exemption ()(2) [5 U.S.C. § 852/552a (b)(7)(E)/@)2)] this response neither confirms nor denies the existence cof your subject's name on any watch lists. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S. C. § §52(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exis. Enclosed for your information is a copy of the Explanation of Exemptions. gz ‘You have the right to appeal any denials in this release. Appeals should be directed in writing to the Director, ofc of Information Policy (OIP), U.S, Department of Justice, 1425 New York Ave., NW, Suite 11050, Washington, D.C. 20530-000, oF you may submit an appeal through OIP's eFOIA portal a 7 ice gov [him Your appeal must be received by OIP within sty (60) days from the date of this leternorderto be considered timely. The envelope and te letter shouid be cleaiy marked "Freedom of Information Appeal” Please cite the FOIPA Request Number assigned to your request so that t may be easily identified ‘The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation, Our search located additional references, in fles relating to other individuals, or matters, which may ‘or may not be about your subject(s). Our experience has shown when ident, references usually contain information similar to the information processed in the main fle(s). Because of our significant backlog, we have given privity to processing only the main investigative file(s). If you want the references, you must submita separate request for them in writing, and they will be reviewed at a later date, as time and resources permit. © Se6 adaitona information vhich follows Sincerely, Blu, David M. Hardy ‘Section Chief Recordinformation Dissemination Section Records Management Division Enclosures (2) ‘The enclosed documents contained in files 68C-WF-233898-1A118 Media and 58C-WF233698-1A119 represent the 5" and final release of information responsive to your Freedom of Information Act (FOIA) request. Sections 5, 12, 19, 22, 26-29, and 32-39 of fle number 58C-WF-233698-1A118 Media contain grand jury material and other records that are not responsive to your request.ox) (2) (3) os) (ys) x6) ox x8) x9) (axs) a oy (ay (wa) cea) (45) 16) (on) EXPLANATION OF EXEMPTIONS. ‘SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 582 (A) specifically authorized under itera established by an Executive order to be kept secret in the interest of national defense or foreign policy ‘and (B) are infact properly clasified to such Executive order; ‘elated solely tothe internal personnel rules and practices ofan agency specifically exempted from disclosure by statute (other than section $52b ofthis til), provided that such statute(A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular eriteria for withholding or refers to particular types of matters tobe withheld; trade secrets and commercial or financial information obtained from a person and privileged or confidential inter-agency or intra-agency memorandums or letters which would not be available by aw to party other than an agency in tigation withthe ‘agency: personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal_ privacy; records or information compited for law enforcement purposes, but only to the extent that the production of such law enforcement records or formation ( A ) could be reasonably be expected to interfere with enforcement proceedings, (B.) would deprive a person of aright toa air tral or an impartial adjudication, (C) could be reasonably expected to constitute an unwarranted invasion of personal. privacy, (D ) could reasonably be expected to disclose the identity of eonfidential source, ineluding a State local or foreign ageney or authority or any private institution which furnished information on a confidential basis, and, inthe case of record or information compiled by a criminal law enforcement authority inthe course ofa criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigation or prosecutions if such disclosure could reasonably be expected to risk circumvention ofthe law, or (F ) could reasonably be expected to endanger the life or physical safety of any individual, contained in or related to examination, operating. oF condition reports prepared by, on behalf of, or forthe use of wn agency responsible forthe regulation or supervision of financial institutions; or geologicl and geophysical information and dats, ineluding maps, concerning well, ‘SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 5528 information compiled in reasonable anticipation ofa civil ation proceeding; material reporting investigative efforts pertaining tothe enforcement of criminal law including efforts to prevent. control, or reduce crime or apprehend criminals; information which is curently and propery classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; investigatory material compiled for law enforcement purposes, other than criminal, which didnot result in loss of aright, benefit or privilege under Federal programs, or which would identify a source who Furnished information pursuant to a promise that his/her identity would be held inconfidence: ‘material maintained in connection with providing protective services tothe President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056; required by statute to be maintained and used solely as statistical records investigatory material compiled solely forthe purpose of determining suitability, eligibility, or qualifications for Federal civilian employment (or for access to classified information, the disclosure of which would reveal the identity ofthe person who furnished information pursuant 10a ‘promise that hishhr identity would be held in confidence: {esting or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity ofthe person ‘who furnished the material pursuant 1 a promise that hishher identity would be held in confidence. FBUDOICenter for Environmental Market-based Solutions (CEMS) Appropriation: USAID Bill_Language: Provided further, That $2,000,000 of the funds appropriated in this paragraph shall be made available only for the Center for Environmental Market-based Solutions as an outreach resource for the USAID environmental mission abroad. Report Language: USAID Annusl Appropriations (FY 95); Offices of Energy and Infrastructure, Environment and Natural Resources, Environmental Center ‘The Committee acknowledges that USAID has proposed recent mission modifications with greater end much needed attention appropriately given to the complimentary issues of sustainable economic development in the Third World and worldwide environmental protection and remediation. The Committee believes that developing countries and regions are fighting and competing within the Venn diagram intersection of international environmental and international economic battlefields. Industrial expansion in the developing world is often accompanied by environmental degradation, just as yesterday's industrial revolution in today's first ter countries has been marked by economies of scale manufacturing inefficiencies, factory pollution, ‘and resource waste, The Cold War, bipolar ideological struggle with many "gray zone" proxy conflicts is giving way to a post Cold War "green zone” of regional environmental struggles for free, uncontested access to the world's remaining uncontaminated natural resources. Bullding on the bipartisan policy legacy by former Senstors Heinz and Wirth through Projeci 88, the Commitize belleves that there is no reason why USAID ceannot direct its talents and resources in conjunction with the USEPA to assist Geveloping nations improve thelr environmental standards and enforcement policies while, at the same time, working to use existing market mechanisms to ‘waste reduction through practical demonstrations and feasible The Committee believes that we cannot afford zero-sum environmental standards which beggar the national health of our less fortunate neighbors while trumpeting the advantages of free trade and open markets, "Market-based incentives developed through a national USAID center Will provide the developing world, demand-based policy solutions to help solve the difficult, often zero-sum, debate between economic development versus environmental protection. Accordingly, the Committee recommends $2,000,000 to develop such a ceater. 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BIC: 65 ~ bé; BIC: 66 ~ b6; BIC; 67 ~ b6; BIC; 68 ~ b7c; 63 ~ b7c; 70 ~ b7c; ne bIC; 12 ~ bIc; 73 ~ ber BIC: 74 ~ ber BIC: 75 b7c; 76 ~ b6; BIC: a b7c; 78 ~ b7c; 79 ~ b7c; 80 ~ bIc: 1 ~ bic: 82 ~ b6; BIC; 3 ~ be; BIC; Ba bIc; 85 b7c; 86 ~ bIC; 87 ~ bIC; eo ~ bIc; 89 ~ bic: 90 ~ bic: 1 ~ b7C; 92 ~ b7C; 93 = b7C; 24 ~ b7C; 95 = b7C; 96 ~ bIC; a7 ~ bIc; 98 ~ b7c: 99 ~ b7c:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 34a 145 146 147 14s 143 150 asi 152 153 154 155 156 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 a61 162 163 164 165 166 167 168 169 170 am 472 473 ama 415 176 v7 178 173 10 381 182 183 184 195 196 187 b6; be; be; be; be; dé; dé; dé; Dé; Dé; MXR X Deleted Page(s) X % No Duplication Fee x X For this Page x AKAN AREAFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 59 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page 4 5 5 52 5 5 55 5 57 5 5 bé; bé; be; be; bé; be; ber bé; 6; 6; be; b7C; bIc; b7c; bIC; bIC; bIc; b7c: b7c: b7C; b7C; b7c; XA X Deleted Page(s) x X No Duplication Fee X X For this Page x RXXAXNMXMANRANAXHARARARE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 446 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 49 ~ b6; bIC; 50 ~ bIc; 51 - b7c; 52 ~ b6; BIC; 53 ~ b6; BIC; 54 ~ b6; BIC; 55 ~ b6; BIC: 56 ~ bé6; BIC: 57 ~ b6; BIC; 58 ~ b6; BIC; 59 b7C; 60 ~ b7C; 61 ~ b6; BIC; 62 ~ b7c; 63 ~ b6; BIC; 64 ~ be? BIC: 65 ~ bé; BIC: 66 ~ b6; BIC; 67 ~ b6; BIC; 68 ~ b7c; 63 ~ b7c; 70 ~ b7c; ne bIC; 12 ~ bIc; 73 ~ ber BIC: 74 ~ ber BIC: 75 b7c; 76 ~ b6; BIC: a b7c; 78 ~ b7c; 79 ~ b7c; 80 ~ bIc: 1 ~ bic: 82 ~ b6; BIC; 3 ~ be; BIC; Ba bIc; 85 b7c; 86 ~ bIC; 87 ~ bIC; eo ~ bIc; 89 ~ bic: 90 ~ bic: 1 ~ b7C; 92 ~ b7C; 93 = b7C; 24 ~ b7C; 95 = b7C; 96 ~ bIC; a7 ~ bIc; 98 ~ b7c: 99 ~ b7c:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 34a 145 146 147 14s 143 150 asi 152 153 154 155 156 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 a61 162 163 164 165 166 167 168 169 170 am 472 473 ama 415 176 v7 178 173 10 381 182 183 184 195 196 187 188 189 190 agi 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page au 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 238 236 237 238 239 240 241 242 243 24a 248 246 247 249 249 250 251 252 253 254 255 256 257 259 259 260 261 262 263 264 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 265 266 267 260 269 270 271 272 273 274 218 276 277 278 279 280 281 282 283 204 285 286 287 288 289 290 291 292 293 294 295 298 237 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 318 316 317 318 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 319 320 321 322 323 324 328 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 349 349 350 351 352 353 354 355 356 357 359 359 360 361 362 363 364 365 366 367 368 369 370 371 372 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 373 374 35 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 aul 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 427 428 429 430 431 432 433 434 435 436 437 438 439 440 aa 442 443 444 445 446 XXXMARMKRANKRRARKARKRKRR X Deleted Page(s) X X No Duplication Fee X X For this Page x XXX RMX HREMFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 68 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 4 5 5 52 5 5 55 5 57 5 5 60 61 62 63 64 65 66 67 68 7 BTC. bIc; b7c; + BT + BTe. + BTe. + b7C. + BTC 7 BTC. 7 BTC. bIC; b7c; + BTC. b7c; + BTe. + BTC. 7 BTC. + BTC + BTC b7c; XXANMXNAN ANAK X Deleted Page(s) X X No Duplication Fee X X For this Page x XXX RMAFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 223 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 49 ~ b6; bIC; 50 ~ bIc; 51 - b7c; 52 ~ b6; BIC; 53 ~ b6; BIC; 54 ~ b6; BIC; 55 ~ b6; BIC: 56 ~ bé6; BIC: 57 ~ b6; BIC; 58 ~ b6; BIC; 59 b7C; 60 ~ b7C; 61 ~ b6; BIC; 62 ~ b7c; 63 ~ b6; BIC; 64 ~ be? BIC: 65 ~ bé; BIC: 66 ~ b6; BIC; 67 ~ b6; BIC; 68 ~ b7c; 63 ~ b7c; 70 ~ b7c; ne bIC; 12 ~ bIc; 73 ~ ber BIC: 74 ~ ber BIC: 75 b7c; 76 ~ b6; BIC: a b7c; 78 ~ b7c; 79 ~ b7c; 80 ~ bIc: 1 ~ bic: 82 ~ b6; BIC; 3 ~ be; BIC; Ba bIc; 85 b7c; 86 ~ bIC; 87 ~ bIC; eo ~ bIc; 89 ~ bic: 90 ~ bic: 1 ~ b7C; 92 ~ b7C; 93 = b7C; 24 ~ b7C; 95 = b7C; 96 ~ bIC; a7 ~ bIc; 98 ~ b7c: 99 ~ b7c:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 34a 145 146 147 14s 143 150 asi 152 153 154 155 156 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 a61 162 163 164 165 166 167 168 169 170 am 472 473 ama 415 176 v7 178 173 10 381 182 183 184 195 196 187 188 189 190 agi 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page au 212 213 214 215 216 217 218 219 220 221 222 223 bic; rc; BIC; bre; bre; bre; bic; b7c; bIC; bIC; bIC; bIC; bIC; EXER X Deleted Page(s) X X No Duplication Fee x X For this Page x XXX MAX HKFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Page Page Page 10 ~ Page 11 ~ Page 12 ~ Page 13 ~ Page 14 ~ Page 15 ~ Page 16 ~ Page 17 ~ Page 18 ~ Page 19 ~ age 20 ~ Page 21 ~ Page 22 ~ Page 23 ~ Page 24 ~ Page 25 ~ Page 26 ~ Page 27 ~ Page 28 ~ Page 29 ~ Page 30 ~ Page 31 ~ Page 32 ~ Page 33 ~ Page 34 ~ Page 35 ~ Page 36 ~ Page 37 ~ Page 38 ~ Page 39 ~ Page 40 ~ Page 41 ~ Page 42 ~ Page 43 ~ Page 44 ~ Page 45 ~ Page 46 ~ Page 47 Page 48 Total Deleted Page(s) = 490 Page 1 ~ bé; bIC; Page 2 ~ b4; b6; bIC; Page 3 ~ b4; b6; bIC; Page 4 ~ b4; b6; bIC; Page 5 ~ bd; b6; b7C; Page 6 ~ bd; b6; b7C; Page 7 ~ b4; b6; BIC; 8 8 i IC; bier Ice Ice Ice IcePage Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page + b6: + b6: b6; + be: bé; bé; bic; bic; Icy Ice bier Ice bic;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 34a 145 146 147 14s 143 150 asi 152 153 154 155 156 ba; ba; ba; ba; ba; bé6r ber be; bé: b6; b6; be; be; be; ber IC: bic; Ice IC: Ice bic; Ice Icy bic;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 a61 162 163 164 165 166 167 168 169 170 am 472 473 ama 415 176 v7 178 173 10 381 182 183 184 195 196 187 188 189 190 agi 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 ba; ba; ba; ba; ba; bé; bé; be; ber be; b6; be; bé; bér be; bé: Ice IC; bic; Ice IC; Ice IcePage Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page au 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 238 236 237 238 239 240 241 242 243 24a 248 246 247 249 249 250 251 252 253 254 255 256 257 259 259 260 261 262 263 264 ba; ba; ba; ba; ba; be; bér ber bé; bé; Ice IC; bic; Icy Icy + BIC: ; pTc; Icy i IC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 265 266 267 260 269 270 271 272 273 274 218 276 277 278 279 280 281 282 283 204 285 286 287 288 289 290 291 292 293 294 295 298 237 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 318 316 317 318 ba; ba; ba; ba; ba; bé; bér be; bé: bé; b6; be; be; bér ber b6; Ice IC; Ice Ice Icy IC: bic; Ice IC; bic; IcePage Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 319 320 321 322 323 324 328 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 349 349 350 351 352 353 354 355 356 357 359 359 360 361 362 363 364 365 366 367 368 369 370 371 372 ba; ba; ba; ba; ba; bé; bé; ber be; bé: bé; be; be; bé: Ice IC; bic; Icy Ice IC; bic; Icy IcePage Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 373 374 35 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 aul 412 413 414 416 417 418 419 420 421 422 423 424 425 426 a7 ba; ba; ba; ba; ba; be; bér ber be; bé: bé; be; be; ber Ice IC; bic; Icy Ice Ice bic; Icy bic;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 44a 445 446 447 448 449 450 451 452 453 454 455 456 457 459 459 460 461 462 463 464 465 466 467 468 469 470 am. 412 473 ava 475 476 477 478 479 480 41 ba; ba; ba; ba; ba; bé; bér be; ber bé; bé; bé: be; be; be; be; Ice IC; BIC; IC? Icy Icy Ice bic; IcyPage Page Page Page Page Page Page Page Page Page 492 493 44 405 406 407 488 489 490 491 bé6r ber IC: bic; XXANMXNAN ANAK X Deleted Page(s) X X No Duplication Fee X X For this Page x MXR MAXHXKKKKAXRREKERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 88 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 4 5 5 52 5 5 55 5 57 5 5 60 61 62 63 64 65 66 67 68 69 7 nm 2 3 4 7 16 7 18 19 8 8 82 83 8 8 8 87 8 7 BTC. bIc; b7c; + BT + BTe. + BTe. + b7C. + BTC 7 BTC. 7 BTC. bIC; b7c; + b6: bé; + b6: + b6: + b6: + TCs + BIC: v6; b6; b6; bé; bIC; + be; + bb: b6; + b6; bé; bé; bé; be; be; bé; bé; b6; b6; be; bé; bé; by by by bic; bic; vice bICy bICy by pice bic; Ice Ice Ice Ice Ice bi: bi? Ice bic; Ice Ice BIC; by by MXR X Deleted Page(s) x % No Duplication Fee x X For this Page x RXXAXNMXMANRANAXHARARARE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 204 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 49 ~ b6; bIC; 50 ~ bIc; 51 - b7c; 52 ~ b6; BIC; 53 ~ b6; BIC; 54 ~ b6; BIC; 55 ~ b6; BIC: 56 ~ bé6; BIC: 57 ~ b6; BIC; 58 ~ b6; BIC; 59 b7C; 60 ~ b7C; 61 ~ b6; BIC; 62 ~ b7c; 63 ~ b6; BIC; 64 ~ be? BIC: 65 ~ bé; BIC: 66 ~ b6; BIC; 67 ~ b6; BIC; 68 ~ b7c; 63 ~ b7c; 70 ~ b7c; ne bIC; 12 ~ bIc; 73 ~ ber BIC: 74 ~ ber BIC: 75 b7c; 76 ~ b6; BIC: a b7c; 78 ~ b7c; 79 ~ b7c; 80 ~ bIc: 1 ~ bic: 82 ~ b6; BIC; 3 ~ be; BIC; Ba bIc; 85 b7c; 86 ~ bIC; 87 ~ bIC; eo ~ bIc; 89 ~ bic: 90 ~ bic: 1 ~ b7C; 92 ~ b7C; 93 = b7C; 24 ~ b7C; 95 = b7C; 96 ~ bIC; a7 ~ bIc; 98 ~ b7c: 99 ~ b7c:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 34a 145 146 147 14s 143 150 asi 152 153 154 155 156 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 a61 162 163 164 165 166 167 168 169 170 am 472 473 ama 415 176 v7 178 173 10 381 182 183 184 195 196 187 188 189 190 agi 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page au 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 238 236 237 238 239 240 241 242 243 24a 248 246 247 249 249 250 251 252 253 254 255 256 257 259 259 260 261 262 263 264 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 265 266 267 260 269 270 271 272 273 274 218 276 277 278 279 280 281 282 283 204 XXANMXNAN ANAK X Deleted Page(s) X X No Duplication Fee X X For this Page x XXX RMAFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 182 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? 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BIC: 65 ~ bé; BIC: 66 ~ b6; BIC; 67 ~ b6; BIC; 68 ~ b7c; 63 ~ b7c; 70 ~ b7c; ne bIC; 12 ~ bIc; 73 ~ ber BIC: 74 ~ ber BIC: 75 b7c; 76 ~ b6; BIC: a b7c; 78 ~ b7c; 79 ~ b7c; 80 ~ bIc: 1 ~ bic: 82 ~ b6; BIC; 3 ~ be; BIC; Ba bIc; 85 b7c; 86 ~ bIC; 87 ~ bIC; eo ~ bIc; 89 ~ bic: 90 ~ bic: 1 ~ b7C; 92 ~ b7C; 93 = b7C; 24 ~ b7C; 95 = b7C; 96 ~ bIC; a7 ~ bIc; 98 ~ b7c: 99 ~ b7c:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 34a 145 146 147 14s 143 150 asi 152 153 154 155 156 b6; be; be; be; be;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 a61 162 163 164 165 166 167 168 169 170 am 472 473 ama 415 176 v7 178 173 10 381 182 b6; be; be; be; be; EXER X Deleted Page(s) X X No Duplication Fee X X For this Page x MXR MMMM MER RKKEREFEDERAL BUREAU OF INVESTIGATION FOVPA DELETED PAGE INFORMATION SHEET Civil Action# 13-cv-00191 Total Deleted Page(s) = 21 Page 1 ~ b6: b7C; Page 2 ~ b6: b7C: Page 3 ~ b6; b7C: Page 4 ~ b6: b7G: Page 5 ~ b6: b7C; Page 6 ~ b6: b7C: Page 7 ~ b6: b7G: Page 8 ~ b6; b7C: Page 9 ~ b6: b7G: Page 10 ~ b6; b7C; Page 11 ~b6: b7C; Page 12 ~ b6: b7C; Page 13 ~ b6: b7G: Page 14 ~ b6: b7C. 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Page 20 ~ b6; b7C Page 21 ~ b6; b7C; XXAXAXXAXAKXAKANKAXAKKAK X Deleted Page(s) X No Duplication Fee X X Forthis Page |X HXXXHHXKKNHHKAKAKAKAKKFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page (a) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page ber bi bé; bé; 6; b6; be; be; ber ber bé; bé; be; 6; be; ber ber bé; bé; be; v6; bé; bé; ber bé; be; be; bé; be; ber be. bé; bic; bic; bic: bIc; bIC; bIC; bIC; bIC; BIC; bic; bic: b7c; b7c; b7c; b7c; b7c; bIC; bIc; b7c; b7c; b7c; b7c; b7c; b7C; bIC; bIc; b7c; bIC; bIC; bIc; bic: bic: b7C; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee x X For this Page x XXXKK KKK HX KRKKKKARKRERR,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 64 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 4 5 5 52 5 5 55 5 57 5 5 60 61 62 63 64 65 66 67 68 69 7 nm 2 3 4 7 16 7 18 19 8 8 82 83 8 7 BTC. bIc; b7c; + BT + BTe. + BTe. + b7C. + BTC 7 BTC. 7 BTC. bIC; b7c; + BTC. b7c; + BTe. + BTC. 7 BTC. + BTC + BTC b7c; b7c; b7c; bIC; bIc; 7 BTC. 7 BTC. b7c; 7 BTC. b7c; b7c; b7c; bIc: bic: 7 BTC. 7 BTC. b7c; XXXKKK XXX AX KKK KKKARERERR, X Deleted Page(s) x X No Duplication Fee X X For this Page x XXX RMX HREMFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 57 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page 4 5 5 52 5 5 55 5 57 bé; bé; be; be; bé; be; ber bé; bé; b7C; bIc; b7c; bIC; bIC; bIc; b7c: b7c: b7C; XXX MAX MXR X Deleted Page(s) X X No Duplication Fee x X For this Page x XXXFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 51 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page 49 ~ b6; BIC: Page 50 ~ b6; BIC; Page 51 ~ b6; BIC; XMXUKR MXR MERKEN X Deleted Page(s) x % No Duplication Fee x X For this Page x RXXAXNMXMANRANAXHARARARE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 143 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 49 ~ b6; bIC; 50 ~ bIc; 51 - b7c; 52 ~ b6; BIC; 53 ~ b6; BIC; 54 ~ b6; BIC; 55 ~ b6; BIC: 56 ~ bé6; BIC: 57 ~ b6; BIC; 58 ~ b6; BIC; 59 b7C; 60 ~ b7C; 61 ~ b6; BIC; 62 ~ b7c; 63 ~ b6; BIC; 64 ~ be? BIC: 65 ~ bé; BIC: 66 ~ b6; BIC; 67 ~ b6; BIC; 68 ~ b7c; 63 ~ b7c; 70 ~ b7c; ne bIC; 12 ~ bIc; 73 ~ ber BIC: 74 ~ ber BIC: 75 b7c; 76 ~ b6; BIC: a b7c; 78 ~ b7c; 79 ~ b7c; 80 ~ bIc: 1 ~ bic: 82 ~ b6; BIC; 3 ~ be; BIC; Ba bIc; 85 b7c; 86 ~ bIC; 87 ~ bIC; eo ~ bIc; 89 ~ bic: 90 ~ bic: 1 ~ b7C; 92 ~ b7C; 93 = b7C; 24 ~ b7C; 95 = b7C; 96 ~ bIC; a7 ~ bIc; 98 ~ b7c: 99 ~ b7c:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 103 104 105 106 107 108 109 110 qua 412 113 aa 4s 116 a7 118 119 120 a21 122 123 12a 125 126 327 128 129 130 131 132 133 134 135 136 137 138 139 140 aaa 342 143 b6; be; be; be; be; SOgNnONEONANGONSNOONN X Deleted Page(s) X X No Duplication Fee x X For this Page x MXAXNMAXNANRANAXHANAAAREFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page (a) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page ber bi bé; bé; 6; b6; be; be; ber ber bé; bé; be; 6; be; ber ber bé; bé; be; v6; bé; bé; ber bé; be; be; bé; be; ber be. 6; 6; be; be; be; bic; bic; bic: bIc; bIC; bIC; bIC; bIC; BIC; bic; bic: b7c; b7c; b7c; b7c; b7c; bIC; bIc; b7c; b7c; b7c; b7c; b7c; b7C; bIC; bIc; b7c; bIC; bIC; bIc; bic: bic: b7C; b7C; bIC; b7c; b7c; XXXKKK KKK AN KKK KKKARERERR, X Deleted Page(s) x X No Duplication Fee x X For this Page x XXX RNAN ARRANFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 2 Page 12 ~ b4; bé; b7C; Page 13 ~ b4; bé; b7: SOnNHONEONONGONENOONN X Deleted Page(s) x X No Duplication Fee x X For this Page x MXR MAX XKFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page (a) Page Page Page Page Page Page Page Page Page Page Page Page baz ba; bd; bd; ba; ba; ba; XXXMARMKRANKRRARKARKRKRR X Deleted Page(s) x X No Duplication Fee x X For this Page x XXX MAX HXFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 83 Page 1 ~ bé; bIC; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ bé; bIC; Page & ~ bIC; Bage 9 ~ bé; bIC; Page 10 ~ b6; b7C; Page 11 ~ b6; b7C; Page 12 ~ b6; b7C; Page 13 ~ b6; b7C; Page 14 ~ b6; bIC; Page 15 ~ b6; b7C; Page 16 ~ b6; bIC; Page 17 ~ Page 18 ~ Page 19 ~ b6; BIC Page 20 ~ b6; bIC; Page 21 ~ b6; bIC; Page 22 ~ b6; b7C; Page 23 ~ b6; bIC; Page 24 ~ b6; bIC; Page 25 ~ b6; bIC; Page 26 ~ Page 27 ~ Page 28 ~ b6; b7C; Page 29 ~ b6; BIC: Page 30 ~ b6; BIC; Page 31 - b6; BIC; Bage 32 ~ b6; BIC; Page 33 ~ b6; BIC; Bage 34 ~ b6; DIC; Page 35 ~ b6; DIC: Page 36 ~ b6; BIC? Page 37 ~ b6; BIC; Page 38 ~ b6; b7C; Page 39 ~ b6; bIC; Page 40 ~ b6; bIC; Page 41 ~ b6; bIC; Page 42 ~ b6; b7C; Page 43 ~ b6; BIC; Page 44 ~ b6; bIC; Page 45 ~ b6; bIC; Page 46 ~ b6; b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; bIC;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 4 5 5 52 5 5 55 5 57 5 5 60 61 62 63 64 65 66 67 68 69 7 nm 2 3 4 7 16 7 18 19 8 8 82 83 7 BTC. bIc; b7c; + BT + BTe. + BTe. + b7C. + BTC 7 BTC. 7 BTC. bIC; b7c; + BTC. b7c; + BTe. + BTC. 7 BTC. + BTC + BTC b7c; b7c; b7c; bIC; bIc; 7 BTC. 7 BTC. b7c; 7 BTC. b7c; b7c; b7c; bIc: bic: 7 BTC. 7 BTC. AANA X Deleted Page(s) X X No Duplication Fee X X For this Page x Soa een seems saat’FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST Civil action¥ 13-cv-00191 Total Deleted Page(s) = 568 Page 1 ~ Duplicate - 58C-WF-233698 1A118; Page 7 ~ bé; bIC; Page 8 ~ bé; bIC; Page 9 ~ bé; bIC; Page 10 ~ b6; bIC; Page 11 ~ b6; bIC; Page 12 ~ b6; BIC? Page 13 ~ b7c; Bage 14 ~ b6; BIC; Page 15 ~ b6; BIC? Page 16 ~ b6; BIC? Page 17 ~ b6; BIC; Page 18 ~ b6; BIC; Page 19 ~ b7c; Page 20 ~ b7C; Page 21 ~ b7C; Page 22 ~ bIC; Page 23 ~ bIc; Page 24 ~ b6; BIC? Page 25 ~ b6; BIC Page 26 ~ b7c; Page 27 ~ b6; BIC; Page 28 ~ b7c; Page 29 ~ b7c; Page 30 ~ b7c; Page 31 ~ bIc: Page 32 ~ bic: Page 33 ~ b6; BIC; Page 34 ~ b6; BIC: Page 35 ~ b7c; Page 36 ~ b7c; Page 37 ~ b6; BIC; Page 38 ~ b6; DIC; Bage 39 ~ b6; DIC; Page 40 ~ b6; b7C? Page 41 ~ bic: Page 42 ~ b6; BIC: Page 43 ~ b6; BIC: Page 44 ~ b7C; Page 45 ~ b7C; Page 46 ~ b7C; Page 47 ~ b6; BIC; Page 48 ~ b6; b7C; Page 49 ~ b6; BIC? Page 50 ~ b6; BIC? Page 51 ~ b6; BIC; Page 52 ~ b6; BIC; Page 53 ~ b7c;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 54 ~ b6; b7C; 55 ~ b6; BIC; 56 ~ b6; BIC; 57 ~ b6; BIC; 59 ~ b6; BIC; 61 ~ b6; b7C; 62 ~ b6; b7C; 63 ~ b6; b7C; 64 ~ b6; b7C; 65 ~ b6; bIC; 66 ~ b6; bIC; 61 ~ b6; bIC; 68 ~ b6; BIC; 69 ~ b6; BIC; 10 ~ be; BIC; 71 ~ ber BIC: 16 ~ b6z bIC: 77 ~ be; BIC: 78 ~ b6; bIC: 19 ~ be; BIC: 100 101 102 103 104 ala 115 116 117 18 119 120 q21 122 323 124 125 126 127 128 129 130 431 132 163 164 165 166 194 195 196 197 273 274 ~ b6; bIC; ~ b6; bIC; = 6; bIC; = 6; BIC; ~ be; bIC; ~ bé; bIC; ~ b6; bIC; ~ b6; bIC; = 6; BIC; = 6; BIC; = 6; bIC; = 6; bIC; ~ b6; bIC; ~ 6; bIC; ~ b6; bIC; ~ b6; bIC; ~ b6; bIC; = b6; BIC; ~ 6; BIC? ~ b6; bIC; ~ b6; bIC; ~ b6; bIC; ~ 6; bIC; ~ b6; bIC; ~ b6; bIC; ~ b6; bIC; ~ 6; BIC? ~ be; bIC; ~ be; bIC; ~ b6; bIC; ~ bS; b6; IC; ~ 5;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 345 346 347 349 349 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 412 413 414 415 416 47 418 419 420 421 422 423 424 425 426 427 428, 429 430 431 432 433 434 435 452 518 516 517 518 519 b6; bIC; bé; BTC; bé; BTC; bé; bTC; be; bTC; bic; bic; bIC; bIC; bIC; bIC; be; bTC; Te; Referral/i Duplicate Duplicate Duplicate Duplicate bIE; bIE; + BIE: i BIE: DIE; DIE; + BIE: DIE; + BIE: bIE; bIE; + TE: + TE; + BIE: 7 DIE; DIE; DIE, DIE, BIE; BIE; 7 BIE; + TE; + BIE: } BIE: + BIE: bIE; bIE; + BIE: BIE; 7 BIE; 7 BIE; + BIE: bIE; bIE; + BIE: i BIE: DIE; DIE; consult; = Mollohan-4274; - Mollohan-4275; - Mollohan-4276; = Mollohan-4277;Page 520 ~ Duplicate - Mollohan-4278; Page 521 ~ Duplicate - Mollohan-4279; Page 522 ~ Duplicate - Mollohan-4280; Page 523 ~ b6; IC; BIE: Page 524 ~ b7E; Bage 525 ~ b7B; Page 526 ~ b7E; Page 527 ~ b7E; Page 528 ~ b7E; Page 529 ~ b7E: Page 530 ~ b7E; Page 531 ~ Page 532 ~ Page 846 ~ DIE; Page 874 ~ # BIE; Page 875 ~ bIE; Page 876 ~ bIE; Page 877 ~ i BIE: Page 878 ~ + TE; Page 879 ~ 7 BIE: Page 880 ~ 7 DIE; Page 881 ~ b6; b7C; b7E; Page 882 ~ b6; bTC; BIE; Page 883 ~ b6; bTC; bTE; Page 884 ~ b6; b7C? bIE: Page 885 ~ b6; b7C; bIE: Page 886 ~ b6; b7C; BIE: Page 887 ~ b6; b7C; BIE: Page 888 ~ b6; b7C; b7E? Page 889 ~ b6; b7C; b7E? Page 890 ~ b6; b7C; b7E? Page 891 ~ b7C; b7E; Page 892 ~ b6; bIC; DIE; Page 893 ~ bIC; b7E: Page 894 ~ bIC; b7E; Page 895 ~ b6; b7C; BIE: Page 896 ~ b6; b7C; BIE: Page £97 ~ BIC; BIE: Page £98 ~ BIC; Page £99 ~ BIC; Bage 900 ~ bic; Page 901 ~ bic; Page 902 ~ bIC; Page 903 ~ bIC; Page 904 ~ bIC; Page 905 ~ bIC; Page 906 ~ bIC; Page 907 ~ BIC; Page 908 ~ BIC; Page 909 ~ bic; Page 910 ~ bic; Page 911 ~ b6; b7c; Page 912 ~ b6; b7C; Page 913 ~ b6; b7C?Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 931 ~ b3; 1001, 1002 1003 1004 1005 1006 1007 1008 1009 1010 1011, 1012 1015 1020 1021, 1022 1023 1024 1025 1026 1027 1028 104s 1121 1122 1123 1127 1128 1129 1130 1131 1132 1133 1134 1135 1136 1137 1138 1139 1178 1179 1180 1181 1182 1183 1is4 1185 1186 1187 1188 1189 1190 1191, = b6; = b6; ~ BG? ~ RG? ~ 3; ~ ba; ~ b3; ~ b3; ~ b3; = b3; = b3; ~ ba; ~ bay b6; bIC; b7c; b7c; bIG; b7c; bés bé: b6r be; b6; bé; bre; bic; IC; Icy IC; IC; ~ Duplicate - ~ Duplicate - ~ Duplicate - ~ Duplicate - ~ Duplicate - 5ac-WF-233698-1A118; 58C-WF-233698-1A118; 58C-WF-233698-1A118; 58C-WF-233698-1A118; 58C-WF-233698-1A118; ~ Duplicate - 58¢-WF-233698-1A118; ~ Duplicate - 58¢-WF-233698-1A118; ~ Duplicate - 58¢-WF-233698-1A118; ~ Duplicate - 58¢-wF-233698-1A118; ~ b6; bIC; ~ be; bIC; ~ be; bIC; ~ b6; bIC; ~ b6; b7C; = b6; BIC; ~ b6; BIC; = b6; BIC; ~ be; bIC, ~ be; bIC, ~ be; bIC; ~ be; bIC; ~ be; bIC; ~ be; bIC; = b6; BIG; ~ b6; BIG; ~ 6; BIC; ~ Duplicate - 58C-wF-233698-1A118; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult; ~ Referral/Consult;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1192 1193 1194 1195, 1196 1197 1198 1199 1200 1201 1202 1203 1204 1205 1206 1207 1208 1209 1210 1211 1212 1213 32z14 1215 1216 1217 1218 1219 1220 1221 1222 1254 1255 1256 1286 1287 1288 1289 1290 1291 1292 1293 1294 1295 1299 1300 1301 1302 1303, 1304 1305 1361 1362 1363 Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Duplicate - 58C-WF-233698-FF, Duplicate - 58C-WF-233698-FF, Duplicate - 58C-WF-233698-FF, be; bICy bé; bIC; b6; bIC; be; BIC; bé; b7C bé; b7C bé; bIC; be; b7C be; bICy bé; bIC; DE; BIC; BIE: DE; BIC; BIE: DE; BIC; BIE: bE; BIC? BIE: 6; BIC? BIE: bé; BIC? BIE: bé; BIC? BIE: 6; BTC? BIE: 6; BIC? BIE: bé; BTC? BIE:Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1364 1365 1366 1367 1368 1369 1370 1371, 1372 1434 1435, 1436 1451. 1452 1453 1454 1455 1456 1457 1470 1471. 1472 1473 1474 1475, 1476 1477 1480 1481, 1492 1505, 1508 1509 1510 1511 1535 1536 1537 1538 1539, 1540 1541. 1542 1543 1544 1545 1546 1583 1587 1599 1600 1601 1602 1603, bé; dé; v6; be; be; be; be; bé; dé; dé; Dé; dé; bIc; b7c; b7c; bIG; bIc; bIc; bic; bic; bIc; bIc; bIC; b7c; IE: DIE: DIE: DIE; DIE; DIE; DIE: DIE; IE: Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; v6; v6; dé; be; be; be; be; dé; bay ba; ba; Duplicate - Duplicate - Duplicate - Duplicate - Duplicate - dé; v6; be; be; be; be; bé; dé; dé; Dé; bé; bé; be; be; be; bTc; b7c; bIc; b7C, b7c; b7c; bIG; b7c. bIc; bic; DIE: DIE: DIE; DIE; DIE; DIE; DIE; 7 BIE: i BIE: DIE: DIE: DIE: Duplicate - 58C-wF-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-WF-233698 59c-WF-233698- 58C-WE-233698- 58c-WE-233698- 58c-WE-233698~ 58C-WE-233698- 1118; A118; A118; 1A118; 1A118; section section section section a] a alyPage Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1604 1605 1606 1607 1608 1609 1610 1611 1612 1613 1614 1615 1616 1617 1618 1619 1620 1621 1622 1623, 1624 1625 1626 1627 1628 1629 1662 1666 1684 1685 1696 1687 1688 1781, 1782 1783 1784 1785 1786 1787 1788 1789 1790 1791, 1792 1793 1794 1795, 1796 1797 1798 1799 1800 1801, Duplicate - 58C-wF-233698 Duplicate - 58¢-wr-233698 Duplicate - 58¢-wF-233698 Duplicate - 58C-WE-233698 Duplicate - 58C-WE-233698 Duplicate - 58C-Wr-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-WF-233698 Duplicate - 58C-WF-233698 Duplicate - 58C-wF-233698 Duplicate - 58¢-wF-233698 Duplicate - 58¢-wF-233698 Duplicate - 58C-WF-233698 Duplicate - 58C-WF-233698 Duplicate - 58C-Wr-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-WF-233698 Duplicate - 58C-WF-233698 Duplicate - 58¢-wF-233698 Duplicate - 58C-WF-233698 Duplicate - 58C-WE-233698 Duplicate - 58C-wF-233698 Duplicate - 58C-WF-233698 6; bIC; BIE: 6; BIC? BIE: bé; BIC; bé; BIC; bé; bIC; bez b7C béz b7C Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Section section Section section Section Section Section Section Section Section Section Section Section Section Section Section Section section section section Section Section Section Section Section sectionPage Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1802 1803 1804 1505 1806 1807 1808 1809 1810 111 112 1813 ae14 1815 isis 1817 1818 1819 1820 1821 1922 1923 1e24 1825 1826 1827 1928 1829 1830 1931 1932 1833 1834 1835, 1836 1837 1938 1939 1s40 isa. 1e42 1843, ied 1845, 1e46 1860 2251 2252 2253 2254 2255 2256 2257 2258 Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; bS - per OGA; Duplicate - Duplicate - Duplicate - Duplicate - Duplicate - Duplicate - Duplicate - Duplicate - 58C-WF-233699-1A114; 5aC-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 2259 2260, 2261 2262 2263 2264 2265 2266 2267 2268 2269 2270 2271 2272 2273, 2274 2275 2276 2277 2278 2279 2280 2281 2282 2283 2284 2285 2286 2287 2208 2289 2290 2291 2292 2293 2294 2295 2296 2297 2298 2299 2300 2301 2302 2303 2304 2305 2306 2307 2308 2309, 2310 2311 2312 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate 58C-WF-233698-1A114; 58c-wF-233698-1A114; 58c-wF-233698-1A114; 58C-WF-233698-1A114; 5aC-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 5ec-wF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58c-wF-233698-1A114; 58c-wF-233698-1A114; 58C-WF-233698-1A114; 5aC-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 5aC-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114; 58C-WF-233698-1A114;Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 2313 2314 2315 2316 2317 2318 2319 2320 2321 2322 2323 2324 2325 2326 2327 2328 2333 2334 2402 2403 2462 2619 2667 2668 2669 2670 2689 2690, 2691, 2713 2714 2777 2778 2779 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate be; bICy bé; bICy Duplicate Duplicate, bé; bIC; 6; bIC; be; b7C be; be; be; bé; dé; bé; bé; v6; be; be; b7C bé; bICy - 58C-WF-233698-1A114; - 58c-wF-233698-1A114; ~ 58C-wF-233698-1A114; ~ 58C-wF-233699-1A114; ~ 58C-WF-233699-1A114; - 58C-WF-233699-1A114; - 58C-WF-233698-1A114; - 58C-WF-233698-1A114; - 58C-WF-233698-1A114; - 58C-WF-233698-1A114; = 58C-WP-233698-1A114; = 58C-WP-233698-1A114; - 58C-WF-233698-1A114; - 58C-WF-233698-1A114; ~ 58C-WF-233699-1A114; - 58C-WF-233698-1A114; ~ 58C-WF-233698-1A77; DIE; IE: AKAN ANA X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXKK KKK HX KRKKKKARKRERR,Mollohan-|URLs Colon” | Bepestts Peo eer oon PAYOR/ PAYOR BANK ACCOUNT # DATE REE = AMOUNT ACCOUNT # 4,000.00, ) e . : CENTRABANK 4/1/2008 170 4,000.00 BIC acon ‘CENTRABANK -4n2004 3579 4,000.00 | 4,000.00 1 | ee oe a | al om oa 500.00 | Oia comme za ounces ruuc-muust conus | 5 ses | FIRST CITIZENS BANK. ‘s/i0/2004 17265 745697.68 a | en ae prams | = ne | RST CITZENS BANK ovis aso ia FIRST CITIZENS BANK sasnons 188 aloe | RST CTZENS BAN one sina oe | oe ee fi | FIRST CITIZENS BANK ‘5/26/2005 22653 194,701.14 ZL t | rusrcrms nae a ee IZ | 1315,049.11 | | ooo oo oe a 500.00 | pn | ares pone eee Cone | $,000,00 | JUrnn SCIENCES CORPORATION FOLITICALACTON COMMIT pa woe mea com PAGE 137 OF 352 Mollohan-3844—[ALAN B MOLLOHAN | CONGRESSIONAL FEDERAL CREDIT UNION ‘WITHDRAWAL REPORT acfl 04/01/1996 - 04/30/2006 PAYEE CLEAR ‘PAYEE / PAYEE BANK ACCOUNT# DATE REENO AMOUNT MEMO ‘COLLINS & COLLINS TRUST 11s008 807534 34,706.56 34,706.56 GRAND TOTAL 34,706.56 ‘ALAN'B MOLLOHAN ‘ACH eaiROT PAGETOFT ba ba Mollohan-3812JuL-12-2007 15:22 .£37603:2007¢ AY Swink, fur On 160 [er ben oe ee PEPE BUT LET PAD Spee 808, TES tacee tos pp REQUEST 200702222007 7261.00 ROLL ARCHIVE 741688 ARCHIVE P REQUE: CHECKS. DFFSETS OVER $500 DEPOSIT ADMINISTRATION REG COMPLIANCE 0151-90-01-10 LUMBERTON’, NC 8053503394 b FOO? ea tobe ge OE ey = a= s Tat 09:28:36 PM - Page 187 of 268, P22 26 Ic Mollohan-3864P.28 JUL-12-2007 15:22 v6 bic Foi a 70000720 tnor 07 7202.00 31 3518s (CHECKS AND-omrosrrs Witt UFFSBTS OVER $500 DEPOSIT ADMINISTRATION REG COMPLIANCE, 0151-90.01-10 LUMBERTON , NC Mollohan-3866Mollohan-3878RIQUEST 200702222007 7500.00 2 e7087 'SBTS OVER $500, DEPOSIT ADMINISTRATION REO COMPLIANCE 0131-$0-01-10 LUMBERTON , NC 5 bé bIc Mollohan-3879AUG-15-2007 14126 P18 CF37603 b6 "1720 Pee su Li Megg2 HOSE Ctl anna al $ 720% ERS act 9s [aot 0 BT ; _ feria | ane FOOOOTED, 4 é tye REQUEST 200702222007 7202.00 ROLL ARCHIVE 209} 135185, ‘ARCHIVE P REQUESTER| CHECKS ‘SETS OVER $500 DRPOSIT ADMINISTRATION REG COMPLIANCE, 0151-90-01-10 LUMBERTON ,NC Mollohan-3880AuG-15-2007 14126 Pad ‘©F37603:200703222007:2147 scanned on SCANERSS by Operator SCANER9S on Feb 23, 2007 af 11:13:05 PM - Page 177 of 268 1768 be tam Lortgo tg = a slips A tell had ____1$ 7@°—. 1100 [Obani 0 BE a i mrtooooo+ oa geesectras. ofeemanes ene’ oe 122% 6 REQUEST 200702: ROLL ARCHIVE 3005; 162132 ARCHIVE P. REQL CHECKS SFFSET'S OVER $500 DEPOSIT ADMINISTRATION REG COMPLIANCE, 0151-$0.01-10 LUMBERTON , NC Mollohan-3881Mollohan~:Se ee ee 02/27/2004 20:10 FAX 202 225 7564 CONGRESSMAN MOLLOKAN p.3 oor oma No, asoz.sa5s St 7 = us. oeParmenrorvousees unsavseveonamnr [7B epee aleowt ums, aE a FSoRTRS | roo ine rs 7 CORTE ba ‘SETTLEM! TAGE INS GABE NUMBER: at (© OTE!" in lated cv awa atest aca stent cogs: Arun pao pay We Bilal AGS SR TRS tons menked CCP wer pa ous ho cxing toy a: sh ho fr iforaatanl purrs en ar tot reneed a el, Kearthaactstereresearmrietteteior nore 1B RANE TSS ADDRESS OF BONO RANGE AR ADDRESS OF GELLER ‘Young RestyCo,tne. F. NAME ANO ADORESS OF LENOERS Cocprave Bark i ” Pic SerCENENT AGE — arene 1 SETTEWENTONTE Cofine & dots aw Oe, LC esa 18,2004 AACE OF SETTLEMENT 4aacat st Unt 102 Wiringo, Nah Carta 20808 “SURAT O° BORROWERS TRANSACTION TC SUMWGRT OF SELLERS TRMGRCTON | ib SROSE soir OUE FROM RORRGWEA Zia, GROSS AWGUNT OUE YOBELLEE Hot Gane Sse REST] [Zor conve Ses ee Pana te Prsonal rsa z — cm as at FT Oa OY STE [Wes Genaerese g — 407. Gomi Toe a [Asses 2 cs a at [421 GROSS AMOUNT DUE TO SELLER RG fos AoA HUE TONER [oan 2 -SeHlammant Charses io Seller (Ling 1400) Exsihy oanfsjuieubjed ek a egeae 5 Papal [s- Dsest pasty oor = 508 = om FR OY Sr SWObom Tews oye wo oa ail Comm Tae D1 eas a m TIENT FRORITO BORRORER. Due Fas rowers 120) Ear Rover Cha 22) c 529, TOTAL REDUCTION AMOUNT UE GELLER ATSETLEN rE Gren rount Ove Te Seer ne 2) Less octone Ooo Salar ipo 820) eae CASH x Frou) (TO) CORROWER 622, CASH X TO)( FROM) SELLER “he unsere Rea ins onan en & a atuchmens fea theta Stor “eng RES a=————— : Mollohan-3887 per Oca.14502 COLLINS & COLLINS LAW OFFICES, PLLC FP Baggermaens Jn Tne STE 2 on MOLLOHAN 949.089 1-< acinar M wittinaron hen! Clsing Proceedty i Ore fifion One Hundred Eighteen Thousand Five Hundred Seventy and 721100 gee rsa Dota Febuary 1,200 s™iatesror. | : PAY i ‘ORDER Young Realty Co., Inc. a e : ORL S0 ae : . s ; : ce bre COLLINS & COLLINS LAW OFFICES, PLLC ‘Faas AceounT 14502 *~* REAL ESTATE CLOSING *** ‘Buyer/Borrower: Alan 8. Mollohan and Barbara Mollohan and Seller: Young Realty Co,, Inc. Lender: Cooperative Bank Property: Lots 849, 951 and 953 Middle Island Plantation / Bald Head Island ‘Settlement Date: February 18, 2004 Disbursement Date: February 18, 2004 Check Amour $186 7072 (MOLLOHAN 949059 1.04 f4MOLLOHAN 00-058 1-280 Poy a: Yeung Rely Co, ne. er ann Proceeds 2088- wl eee . e eS Qi ve0-3888FEE~2v"2U0a FRI TU*cd AT CAPE FEAR REALTY 910 44 9420 P, Ol Fed-11-2004 WED 01138 PH GAPE FEAR REALTY 910 454 4z0 P02 < 2/1/2008 1:23 sLa7s9e8e3 OCLLINS AND COLLINS Pree on oun No, 2302.0285 TPL. re, a Eco ns CORNER ‘bd per GA 6 + (4 DEPARAKY OF HoURRIG & URBAN EAVALOpManT | ELH ‘SETTLEMENT STATEMENT a Fans ed eae hae snl Tae ashton ARGO ath and WF aaIAR SPOTS SOS Sion Per cae nae sear i = ROAREE OR ESLER FANE AN ADDREBE OF GROEN ‘Yon Ray, ne. coopera Ban Cr ar TSETLEENT DATE, Seta ie Li Of, ALC ay 820 MAGEOF aerTLRENT 42 Cae un we rete, Ne cao 2845 iN ia OR OSS AUOUUFEUR FRO RoRROER 406, GROSS AAGINT DUE TO Glu i ata Tt eat as Fa ia ie zie. Tan bio aro ReRRONER kia TeraLAeDUcTion AMOUNT BUNA ra) fea H fez Dba Sta see Geet (x Frou) TO) ORV eos cat 70) FROM) SELLER ‘Theoret hry arog mt 9 cod cesT POG Ta ent by sacar ee mon _ se ZZ Pfc, Aus, Mollohan-3889= ma) _ L, SETTLEMENT GHAR: ipsaaioal 700: FOTAL COMMISSION Based on Price Troan —]* Benn a has Fao someavers | "Saus 9 Cape Fear Realy Toes Depaat Rela rosat | runosat 1 Caps Fear Realy 708. Commission Pai at Sentemest 7 e 200, TENS PAYABLE Wi CONNECTION WHTTLOM C1, Loan Onainaton Feo —[ To cospeana Ba 602-toan Oesunt %—e 03 Apprazalree (o-Coaparracy and Company 204 Credl Report To" Lumna Megage Compan B05. Conmiinent Fae te B08 Tax Series Fee ‘e s07- Loon Gvgnalon Foe (o_Lamna agape Conan 308. FloedCorifesion a0 ai. air 900, ITEMS REQUIRED BY LENDER TO BE PAD IN ADVANCE. B01. ners Fom o2Tans wo OOO @ S ay_( faye a 802, Modgago insurance PrenfonTor mathe 1 909, Hazard Insurance Premium for 10 years to 904 05. : 1000, RESERVES DEPOSITED WT LENDER 001, Hazara iewrancs Tnontie QF iar mah 002: Merigage rence months @$ ber nth 003 Ciy/Toun Taxes mons aS per month 004. Gaunt Tas. rons gS Berman 005. Assessments montis @ er month 6 months_@$ ‘month 007 rronths 1,470.00 1 5 HOUSE GIFTSHOP 851.16 1 HUNTINGTON NATIONAL BANK 18,698.29 2s HUNTINGTON NATIONAL BANK (HELOC) 4424992 ® HURRICANE RELIEF FUND 500.00 1 INSTITUTE DE TOURAINE 1,006.91 1 INTRACOASTAL LIVING LLC 14950.00 2 1,699.44 2 ISLAND HARDWARE BALD HEADNC US 12528 1 JACK DECKER CONTRACTORLLC 1345380 1 1,750.00 1 900.00 1 JAMES CHEVROLET 339441 2 JETBLUE 319.00 1 DAN KITTS MUSIC 3066-74 1 {JORGE BARROSO ACADEMIA FALCON 100.00 1 2400.00 3 KENDELLIS LANDSCAPING 90100 8 KSD COMPANY 5,535.70 4 3109127 4 3,010.00 2 68,393.00 s 734.00 1 LEISURE WORLD CASUAL FURNITURE 11,536.00 1 LEVINE SCHOOL OF MUSIC 1,611.00 2 1,000.00 1 450.00 1 1,340.00 1 6: PARTNERS LLC 65,000.00 1 ‘ALAN B MOLLOHAN ‘ACH waboF PAGESOF 10 Mollohan-3962TOTAL AMOUNT FOR TOTAL COUNT FOR PAYEE PAYEE PAYEE Macys 59538 1 730.00 1 = susan 3 MANGOES 23,000.00 2 MARION COUNTY ASSESSORS OFFICE sen 1 MARITIME MARKET 108.00 1 MARK A¢) SAUL() ARCHITECTS s,s00.00 1 MARRAKESH aat96 1 MATH PROS INC 00.00 1 MAVRICE ELECTRICAL SUPPLY L634 1 MAY DAVIES TRUSTEES 30024 1 MBNA AMERICA #807893 2 500.00 1 #3162 1 1,000.00 1 TCMURRAY WNUK SPURLOCK 1750 1 3441.00 1 5500.00 u 1,200.00 1 TIRAGLE LAWN CARE 1,250.00 2 Missnic 00,7399 Me MODEL SEARCH AMERICAN 240.00 1 MOLLOHAN TRANSPER TO UNKNOWN CFCU SAVINGS ACCT) 2010.00 18 s,o00.00 1 MOLLOHAN, ALANA 1,000.00 1 MOLLOHAN, ALAN 133800 2 MOLLOWAN, ALAN B (AIM WITHDRAWAL) 9501339 350 (OLLOHAN, ALAN B (CONTRIBUTION TO THIRFT SAVINGS PLAN) asa0s 1 6: ALAN B (TRANSFER TO: crc 7 776,263.89 7 "ALAN'B MOLLOHAN 7H aaa FAGECOFTO Mollohan-3963TOTAL AMOUNT FOR TOTAL COUNT FOR PAYEE PAYER ‘PAYEE -MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (TRANSFER TO CFCt 4,000.00 1 7 @ revs: somes enensiet aves geasrer roca a z 7 cee ee a ae r oO : Sor on Tey Sor om a _ ve roa BOC on ; er a : een a : ce - ; eee a 1 = a : ee eo i ee oa : —— —_ ; a : Sa fe ' 6... ELECTRIC POWER (UTILITY PT) 248.29 1 Mollohan-3964TOTAL AMOUNT FOR TOTAL COUNT FOR PAYEE PAYEE, PAYEE aero eal 1 Qevsercacssre oan ‘ a Leste : eee on e oes a : 300.00 1 oe acre oan : eens fe 1 eaceeemeenere a 4 coe oe ere a f Sean ae ae cS oe atnecnneee ae oo ' sey a 1 pooner a : EAN BOLO a ao eon Mollohan-3965TOTAL AMOUNT FOR TOTAL COUNT FOR PAYEE PAYEE PAYEE TRAVELERS BANK. 63600 1 UNIDENTIFIED (TRANSFER TO CFC 20,785.00 2 UNIDENTIFIED CRANSFER TO CFC 2,960.00 16 UNIDENTIFIED (TRANSFER TO CFC 40,581.00 181 UNIDENTIFIED (TRANSFER TO CR 5614.13 3 UNIDENTIFIED (TRANSFER TO CR 815.00 9 UNIDENTIFIED (TRANSFER TO Cl 1,200.00 2 UNIDENTIFIED (TRANSFER TOC 612.50 1 UNIDENTIFIED OUTGOING WIRE TRANSFER MOLLOHAN 6,100.00 2 UNIDENTIFIED TRANSFER 1,000.00 1 UnTeD BANK 50961.73 2» UNITED BANK (ML PAYMENT) 8496157 4 UNITED STATES POSTAL SERVICE 1554.74 1 UNITED STATES TREASURY 229,303.63 18 IVERSAL TITLE 12,000.00 1 UNIVERSITY TIRE CENTER INC on93 1 1750.00 1 RSE DODGE 433531 ” ‘URSE DODGE CAR RENTAL 73995 1 US CAPITOL HISTORICAL SOCIETY 14.75 1 ‘Us HOUSE OF REPRESENTATIVES 3130.22 2 USA AUTO INSURANCE 499752 4 VERIZON 193820 3 VILLAGE OF BALD HEAD ISLAND 1606.47 5 VISTA PLACEMENT SERVICE 500.00 1 1,900.00 1 WASHINGTON GAS UTILITY 294413 6 WELLS FARGO GE OMT PM) 2915.12 9 "ALAN B MOLLOHAN AGF ARF PAGES OF 10 6 bic Mollohan-3966TOTAL AMOUNT FOR TOTAL COUNT FOR PAYEE PAYEE PAYEE ESBANCO BANKCRIC 640129 3 2,500.00 1 \WESTRIELD GROUP 7283.72 7 WESTFIELD INSURANCE COMPANIES 1,701.85 1 1,032.00 1 Wiz CONSTRUCTION CO 100,000.00 1 30,000.00 2 ‘WOODCHUCK BUILDERS INC 5984.54 1 \WORLD SAVINGS AND LOAN ASSOCIATION 1339082 38 \WV DEPARTMENT OF TAX AND REVENUE 41,166.00 8 ‘YOUNG REALTY COMPANY 1m.00 2 GRAND TOTAL 6,934,420.86 5,372, ALAN B MOLLOHAN ACH Tar TAGETOOF IO 6 bic Mollohan-3967ALAN B MOLLOHAN CONGRESSIONAL FEDERAL CREDIT UNION po DEPOSIT REPORT SORTED BY PAYOR 1/1/99 - 12/31/07 eee mene ne 2 RS sonst Mollohan-3968 be | bicALAN B MOLLOHAN/BARBARA W MOLL DEPOSIT REPORT co} ONAL FEDERAL CREDIT SORTED BY DEPOSIT DATE 1/1/06 - 2/1/07 we <| bic INDIVIDUAL EPOSIT DEPOSIT TOTAL DATE REFE PAYOR AMOUNT DEPOSIT vvar2006 MISSING 2013.65 2013.65 uisr2006 MISSING 214423 214423 27372006 MISSING 5916.16 5976.16 27372006 me 46.n149 ananos BELOW THRESHOLD 1620 1620 2nano0 MISSING 4,788.46 4.78846 71072006 MIssiNG 2.14423 2.10623 71072006 MISSING 4116.22 41622 3723/2006 BELOW THRESHOLD 50.00 syasra006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (OV 875.00 875.00 372972006 BELOW THRESHOLD 50.00 50.00 3072006, MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (OV 125.00 125.00 73072006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (OV 150.00 150.00 13072006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (OV 250.00 250.00 srs0r2006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (OV 200.00 200.00 3072006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (OV 600.00 600.00 172006 BELOW THRESHOLD 25.00 "ALAN B MOLLOHAN/BARBARA WMOLLOHAN ACH ‘wiTA007 PAGE | OF2 ee Mollohan-3973INDIVIDUAL DEPOSIT DEPOSIT TOTAL DATE REF# PAYOR AMOUNT DEPOSIT 25.00 @- BELOW THRESHOLD 25.00 25.00 rs2006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN (OV 275.00 27500 sars2006 BELOW THRESHOLD 25.00 25.00 arson MOLLOHAN, BARBARA W & MOLLOHAN, ALAN (OV 17500 17500 ste2006 BELOW THRESHOLD 25.00 25,00 se2006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN (OV 250.00 412006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN'B (OV 19281 281 aniir006 MIssING +4069.98 arinoos MISSING 2.24423 e aauins ‘GRAND TOTAL 77,517.66 ‘ALAN B MOLLOHAN/BARBARA W_MOLLOHAN ACA ‘wiTROF PAGE2OF2 PS Mollohan-3974ALAN B MOLLOHAN/BARBARA W MOLLOHAN ‘WITHDRAWAL REPORT CONGRESSIONAL FEDERAL CREDIT SoRTuD BY CLEAR DATE ? V/1/06 - 3/1/07 pe npivipwat CLEAR DEPOSIT TOTAL DATE RERY AYER AMOUNT pupostr v6 UNDENTNED (WESTERN UMN MONEY TRANSFER sss von beLow TinesHoLD sn00 a issn Bn UMIDENTINED (WESTERN UMN MONEY TRANSFER) 11395 ae snows rat sa.ownimesuo. a0 ‘100 none wastmoton cas usry sun mae vaanees 30 BELOW-RESHOLD us sre) BoLOW-HmESHOLD s600 3786 BELOW THRESHOLD 16.94 ast 08 so mvpsourizast senso sso roo sazrs0 sez sy soLow mustiotD 2s MARSHALS wee Nanstinu.s 22D vata seas aes mies ana se pntow-risuot «00 UNIDENTIFIED (VESTER UNION MONEY TRANSFER) mss ars BELOW THRESHOLD aot ssn somo sa oats ved ruinoron vaus man 6 ams Mouxran ror REALTY sono sanoco ALAN MOLLGHANAREARA WNOUL AGF asa} —$wacaors Mollohan-3975INDIVIDUAL CLEAR DEPOSIT ——yorAL DATE REF PAYEE AMOUNT —_pgvostr 02006 @ BELOW THRESHOLD 2 ‘MOLLOHAN, ALAN B (TRANSFER TO CFCI be | 5690643 bTe | ansr00s BELOW THRESHOLD 40.00 CABELAS 11336 13336 ayr7ra006 3793 BELOW THRESHOLD 0.00 000 yisn0s BELOW THRESHOLD 30.00 30.00 manos 300.00 300.00 2nsnoes BeLow THRESHOLD 2819 NEXT DAY BLINDS 134600 sng asrnoes TRANSFER 'ST8'70 ACCT: MOLLOHAN] 200.00 "TRANSFER ST9'T0 ACCT: MOLLOHAN.1 200.00 400.00 sro UNIDENTIFIED (WESTERN UNION MONEY TRANSFER) 39s UNIDENTIFIED (WESTERN UNION MONEY TRANSFER) 213.95 32190 snisnons BELOW THRESHOLD 40.00 3794 BELOW THRESHOLD 2138 398 MISSING waa s80 snnsno0s BELOW THRESHOLD ra23 873 sngne06 CARDTRONICS LP 1e200 OLDNAVY 14330 32530 sreanes ANN TAYLOR 1540 MISSING 0.00 6ss40 sr2un006 BELOW THRESHOLD 3600 36.02 svzan06 MOLLOHAN, ALAN'B (TRANSFER TO CP 7,000.00 e 7,000.00 372006 3797 NEXTDAY BLINDS sss ALAND MOLLOHANBARBARA W MOLL AGF winnoeT ——ROBTOFS Mollohan-3976INDIVIDUAL CLEAR DEPOSIT TOTAL DATE REE# PAYEE, AMOUNT DEPOSIT a 192491 co secu us ‘SAFEWAY 124.99 prc ‘UNIDENTIFIED (WESTERN UNION MONEY TRANSFER) 213.95 res ws sansa vs ws ea co 2 ous ov oc or e wo = a TR AT 7 oa Mollohan-3977CLEAR DATE REFE @.... 47512006 3801 3779 472772006 3802 4sn006 GRAND TOTAL PAYEE MISSING ‘TRANSFER ‘STS'TO ACCT: MOLLOHAN-1 UNIDENTIFIED (WESTERN UNION MONEY TRANSFER) BELOW THRESHOLD MISSING WASHINGTON GAS UTILITY BELOW THRESHOLD GaP INDIVIDUAL DEPOSIT TOTAL AMOUNT DEPOSIT 200.00 200.00 100.00 213.95 313.95 66.00 212.10 524.52 802.62 1485 100.00 bé lags Te 138,00 138.00 85,400.71 ‘ALAN B MOLLOHANIBARBARA W MOLL ACH wit PAGES OF@ Mollohan-3978ALAN B MOLLOHAN DEPOSIT REPORT CONGRESSIONAL FEDERAL CREDIT SORTED BY DEPOSIT DATE cl 2/1106 - 3/1/06 INDIVIDUAL EPOSIT ‘DEPOSIT one DATE ‘REF # PAYOR AMOUNT POSIT 2172006 HOUSE OF REPRESENTATIVE (PAYROLL) 6,518.21 6518.21 21372006 MISSING 3,630.93 3,630.93 1672006 MOLLOHAN, ALAN B (TRANSFER FROM CFCU| 20,000.00 . 20,000.00 2nor006 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN B (TR 56,886.68 56,886.68 2n2n006 MISSING 6,105.33 6,105.33 20212006 en 3,500.00 3,500.00 3/1/2006 HOUSE OF REPRESENTATIVE (PAYROLL) 6,555.63 oo TOTAL 103,196.78 ‘ALAN B MOLLOHAN ACE wiTR0o7 PAGEI OFT 6 bic Mollohan-3979WEAND HOLLOGAN WITHDRAWAL REPORT | CONGRESSIONAL FEDERAL CREDIT SORTED BY CLEAR DATE eo 21806-—4/1/07- TDVDUAL CLEAR DEPOSIT TOTAL DATE. REF# PAYEE AMOUNT DEPOSIT ra panosir pee renee 100 oy ee nan re mean ramse jas MSO aa Pst) james re fee eeeeeneeee «200 fee apy oes soo 12 ‘BELOW TARESROLD Ea ps cone ee ae fe eee «ox et ee atone meeeory 330 e Scene ca 9 Pe med seat pa locus ea fet eee a ere aa on arate) a foe pene oa San aa Sa uss Seen a pacers fad ot eee Vance cecrescene on BELOW THRESHOLD 4101 pene eee ner fos eae aa) (anecoe raat son0o ‘MORGANTOWN WV (COMML LOAN) 780,99 oo a @ AMERICAN AIR 56550 SHLOW TaRESHOLD isos ALAN B MOLLOHAN ACH ‘8/17/2007 PAGE 1 0F7 bs pic Mollohan-3980INDIVIDUAL DATE RER# PAYEE. AMOUNT DEPOSIT eo. 7 a ee wm 7 sn se toy mane os ACCT) su GMAC MTG CORP (CHECKPAYMT) 10,675.35 a sso mass vo eae a we a = sr — a ee 2 Mollohan-3981INDIVIDUAL DATE RERE PAYEE. AMOUNT DEPOSIT HUNTINGTON NATIONAL BANK (HELOC) 526.84 crcu[—___“ repr carp 0378) 71523 be CFCU (PAYMENT ON CREDIT CARD 0123/7540) 500.00 Ic GMAC (GMAC PAYMT) 758.35 ee ACCT) 2,762.35 eens = UNITED BANK (ML PAYMENT) 3,236.82 = anes = — ao rr ae - a 7 =e = Mollohan-3982INDIVIDUAL CLEAR DEPOSIT ‘TOTAL DATE REE# PAYEE AMOUNT DEPOSIT e. 7607 PROGRESSIVE INSURANCE 865.00 2,412.77. 5005 7573 BELOW THRESHOLD peat 7352 BELOWTHRESHOLD 30.00 7385 BELOW TARESHOLD sia 708 BELOW THRESHOLD 37.00 7514 RNB SOUTHEAST 3.45205 737 FNB SOUTHEAST aman FRONTIER CITIZEN (CHECKPAYMT) 130.60 7588 MISSING 38673 789150 2972006 7600 ABMFOR CONGRESS COMMITTEE 70.00 7385 BBLOWTHRESHOLD 1935 7596 BELOW THRESHOLD 2500 CAPITOL PARK IV CONDOMINIUM C/O SHEA 7.00 MANAGEMENT INC 0 bs ussias 7 sytoz006 738 BELOW THRESHOLD 870 7598 DEERFIELD ACADEMY 10020 1088.70 sna crcu armen on crspir carol] 000 7390 MISSING 45127 1ost27 srisa006 BELOW THRESHOLD 399 PROGRESSIVE INSURANCE sn PROGRESSIVE INSURANCE 35552 Last syez006 159 MISSING 10449 1044s srav2006 nar 5650 2,450.00 FREEDOM ANE 133741 FREEDOM BAN 2686 1599 50.00 5,990.7 syaya006 MOLLOHAN (TRANSFER TO UNKNOWN CFCU SAVINGS 500.00 acer) 500.00 srzr06 MOLLOHAN (TRANSFER TO UNKNOWN CRCU SAVINGS 1,000.00 Acct) 100.00 e- 7371 BBLOW THRESHOLD 7.00 ‘ALAN MOLLOWAN na aaa PAOETOFT Mollohan-3983INDIVIDUAL cutan DEPOSIT tora ey er) . AMOUNT = pieay 200.00 be bcs MOLLOHAN, ALAN B (ATM WITHDRAWAL) 202.00 ao oa eae reee SS ea ENON conan Gere ae aa — parang eS a leat z 2 ead oe ead Soo eee ee oe a oe pemeeoy on cece os | ovens ae fo pen ne GMAC (GMAC PAYMT) 8.35 me ae = i nd a Ree aero a ACCT) fo aes pe arora oo aap er fe eoov neon gt nee ee nO aa ceca aa es fas fe 4. sous faa pe een ea a ovens eo Pama ai Bouma ae ams ee a neo lava eae ean pee one renee ce ee a peor aeeron oa fee faa a oven en oe ovina a Bates faa fe oman enn wast Reena ia Se eer Mollohan-3984INDIVIDUAL curar DEPOSIT” oraL TATE «© RERA FAYE AMOUNT postr 79 COOPERATIVEBANK 291200 e 7h _ COOPERATIVE BANK 20 7 MISSING 2149 mona Lon senvices 70038 MOLLOHAN CTRANSPER TO UNKNOWN CECU SAVINGS wont ACCT) tase tm m MSSNG ‘e100 MORGANTOWN WY (COMMLLOAN) 199 ars00s UTED BANK (ut PAYMENT anam CAPITOL PARK IV CONDOMIINE lO SBA or Pro hea sv200s anon OCTOARCAAN 5 (ATM WITHDRAWAL) 300 oa CECU (PAYMENT ON CREDIT CARD 0187540 amnoan anum0s insss aeanons arvpons a. gots ALAN MOLLOHAN 7G aay rao Mollohan-3985INDIVIDUAL e eee a ne ew sv a moment os ee ce a w 3,852.00 b7c = Es eae a CFCU (PAYMENT ON CREDIT CARD 0123/7540) 5,000.00, GRAND TOTAL 260,818.17 Mollohan-3986Mollohan-3:ALAN B MOLLOHAN ir2008 Tain00% 6690 ‘6r2004 “162004 ‘19n004 nan004 GRAND TOTAL, CONGRESSIONAL FEDERAL CREDIT PAYOR HOUSE OF REPRESENTATIVE (PAYROLL) ‘ABM FOR CONGRESS COMMITTEE. MISSING REMINGTON INC COLLINS & COLLINS LAW OFFICES PLLC TRUST ACC MISSING DEPOSIT REPORT SORTED BY DEPOSIT DATE T1404 - 7115104 bs INDIVIDUAL aia DEPOSIT TOTAL AMOUNT DEPOSIT 6243.28 6243.23 as744 as7aa Lara wars 35,000.00 35,000.00 152425356 21250 21250 196,176.17 ‘ALAN B MOLLOHAN AGH WTRF PAGETOFI Mollohan-3988‘ALAN B MOLLOHAN WITHDRAWAL REPORT CONGRESSIONAL FEDERAL CREDIT SORTED BY CLEAR DATE UNION 611/04-914/04 INDIVIDUAL CLEAR DEPOSIT TOTAL DATE REE PAYEE. AMOUNT ——_pepostr en12004 BELOW THRESHOLD 193 UNITED BANK (ML PAYMENT) 2173.76 2.45.69 e200 6385 BELOW THRESHOLD 30.00 CITIPAY TRAV-CLICK 2 PAY 100.00 GM CARD (ONLINE PM) ooa.s2 681 _MISSING 327.50 sega ALANB 450.00 CUSTODIAN (TRANSFER TO CF PROGRESSIVE INSURANCE 864.14 247016 1372004 CONIMERCIAL LOANS 1,587.00 ‘WELLS FARGO GE (MTG PMT) 2353624 4083.24 va2004 issinG 400.00 MISSING 255,00 MORGANTOWN WV (COMML LOAN), 730.9 e UNIDENTIFIED (TRANSFER TO CFCI 150.00 1,585.99 1712004 6408 BELOW THRESHOLD 30.00 6107 BELOW THRESHOLD 35.00 35.00 1872004 6354 BELOW THRESHOLD 48.00 48.00 evon004 6133. BELOW THRESHOLD 1143 CENTRAL CAROLINA BANK 1.17660 628 MISSING 144.13 635 MISSING 33684 1,669.00 enior2004 6132‘ BELOWTHRESHOLD 2538 625 MISSING 238.79 638 ——_-URSEDODGE 825.00 1,089.17 erir008 BELOW THRESHOLD 50.00 BELOW THRESHOLD 50.00 6126 BELOW THRESHOLD 15.16 6124 BELOW THRESHOLD 52.48 6836 BELOW THRESHOLD 1651 6134 BELOW THRESHOLD Bal ‘ALAND MOLLOHAN ‘AGH arr PAOETOFE 6 Ic Mollohan-3989INDIVIDUAL aca past ane Siar Se on a = eee a eer ai oo = ae oa 6430 BELOW THRESHOLD 51.63 eee = UNIDENTIFIED (OUTGOING WIRE TRANSFER) 500.00 eo See 7 ‘UNIDENTIFIED (TRANSFER TO CFCU 1262511) Peete an a eee = as (GMAC (GMAC PAYMT) 15835 UNIDENTIFIED (TRANSFER TO CFCU, Pas Mollohan-3990INDIVIDUAL curar DEPOSIT roraL DATE © -REFZ PAYEE. AMOUNT ——papostr BELOW THRESHOLD 2000 e@ sea USCAPITOL HISTORICAL SOCIETY 175 ‘nos BeLow THRESHOLD 3 ‘UNITED BANK (ML PAYMENT) 27876 eins NOLLOHAN, ALAN (ATMC WITHDRAWAL) sone MOLLOHAN, BARBARA & MOLLONAN ALAN B sooo (TRANSFER TO CFCU be ‘ists BELOW THRESHOLD 2o00 BELOW THRESHOLD ant om srintos CUSTODIAN CRANE TO C#CU | MOROANTOWN WV (COMML LOA 22059 eng rans Como aa ews GM CARD (ONLINE PMD 76633 | a o sso nas MOLLOHAN, BARDARAW & MOLLORAN, ALANB son (TRANSFER TO Cec] UMDENTIFED (TRANSFERTO CFCU 15000 ~ 24,667.91 MOLLOHAN, ALAN B (ATM WITHDRAWAL) 30000 bitow remssaouD no 6 —_-BELOW THRESHOLD rao 6 BELOW THRESHOLD i275 Ma toad & MisaING 22 UNIDENTIFIED (OUTGOING WIRE TRANSFER) \st700 WELLS FARGO GE (MTG PMT) 2,536.24 —_— 4s.78 ‘208 6} 6 BELOW THRESHOLD an & BELOW THRESHOLD ox “ALAN B MOLLOHAN “ACE ‘wima007 PAGES OFS Mollohan-3991INDIVIDUAL cums Ee aca DATE REF# PAYEE, AMOUNT DEPOSIT me 4 yume 7 ss isan Pr e@ (CECU (PAYMENT ON OVERDRAFT LO, 7478.84 (CFCU (PAYMENT ON OVERDRAFT LO/ 7,061.15 ————————— ita ‘UNIDENTIFIED (OUTGOING WIRE TRANSFER) 33,000.00 sn mee an ne ERAYAD noo — ‘a eet Mollohan-3992INDIVIDUAL DEPOSIT CLEAR TOTAL DATE «REF PAYEE. AMOUNT ——_pepostr 6¢ ——_BELOWTHRESHIOLD 60.00 @ : = 2 2103923 rxn004 MISSING 150.00 NOR & MOLLOHAN, ALAN B 200.00 be CUSTODIAN TRANSFER TO CFC bre 350.00 sresra004 65 BELOW THRESHOLD sats HUNTINGTON NATIONAL BANK (HELOC) 340.08 37453 rean00 -MOLLOHAN, ALAN (ATM WITHDRAWAL) 400.00 400.00 sresra008 (GM CARD (ONLINE PMT) 31958 6s MISSING 104i 4 MISSING 16203 696 MOBILE 524.13 1,110.15 a0 65 BELOWTHRESHOLD nas -MOLLOHAN, ALAN B (ATM WITHDRAWAL) 301.00 6502 PROGRESSIVE INSURANCE 417 1076s 872008 ‘CENTRAL CAROLINA BANK. aynoas (GMAC (GMAC PAYMT) 75835 UNIDENTIFIED (TRANSFER TO CF 200.00 467910 ‘nsr.008 6s MISSING 250.24 MOLLOHAN, ALAN B (ATM WITHDRAWAL) 30295 6503. MOUNTAIN STATE BUILDER 1594.23 ausnaa ra008 6198 BALD HEAD ISLAND CLUB 53750 6197 BALD HEADISLAND CLUB 730.00 126750 272008 BELOW THRESHOLD 1193 64 BELOW THRESHOLD 5950 ‘UNITED BANK (ML PAYMENT) 2,173.76 TO 2305.19 2006 BELOW THRESHOLD 10.00 COMMERCIAL LOANS 160435 GM CARD (ONLINE PMT) 331.12 UNIDENTIFIED (OUTGOING WIRE TRANSFER) 21,8106 WELLS FARGO GE (MTG PMT) 2,536.24 a—_— 2631197 42004 ‘ALANS MOLLOHAN OF TTF TACETOFE Mollohan-3993INDIVIDUAL cusan ou cee ue 2 cone coma. 2S eon ees ee ws ree as vi ee) sa ws UNIDENTIFIED (OUTGOING WIRE TRANSFER) 1,000.00 wv ce aoa er wo e eens | a 7 vi ae a en wa eee 2 sow THO ay ar Mollohan-3994INDIVIDUAL ces ian: ah of Bane a e a = : = i eee = eee ss ¢ Sims 7 eee aa MOLLOHAN, ALAN B (ATM WITHDRAWAL) 200.00 ee = MOLLOHAN, ALAN B (ATM WITHDRAWAL) 400.00 eee eee aoe eae ea = — or arta a ee a — @ ‘UNIDENTIFIED (TRANSFER TO CF¢ 350.00 Mollohan-3995INDIVIDUAL DEPOSIT oe 650.00 e- 65 BELOW THRESHOLD 52.25 | 6548 RE MOVING & STORAGE. 1,600.00 Bic GRAND TOTAL 345,412.83 ALAN B MOLLOHAN ACH ‘8/17/2007 ‘PAGE 8 OF 8 Mollohan-3996WASHINGTON, DC 20515 Part \ meoncen | : bal RBC Centura Lots #949, 951, 953/Loan Two Thdusand Two Hundred Thirty-Seven and 50/100°* ze:st doae-2t-"ne b6 Ic Mollohan-3997e Q oe 8 s0530n020b« a cessessaez are wroereanas u us, aa (CONGRESSIONAL FEDERAL This is a LEGAL COPY of > es (aed Your cheek: "You Gan use Sou the sama way you | Om would se The “otipinar > Sn ar Ox — ar 29 to am Sa) 3 S m bs 2 bre 2 SLO 734 SS } BISA #0000 223750" Mollohan-3998Mollohan-3:ALAN B MOLLOHAN DEPOSIT REPORT CONGRESSIONAL FEDERAL CREDIT SORTED BY DEPOSIT DATE CH 5/1/05 - 8/1/05 INDIVIDUAL EPOSIT DEPOSIT ‘TOTAL DATE REE# PAYOR AMOUNT DEPOSIT snares HOUSE OF REPRESENTATIVE (PAYROLL) 423.84 6423.84 sisra00s MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 1.73000 . 1,750.00 sisra00s MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 1.32500 132500 sisr00s 0000005534 710.00 710.00 sis2005 MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM. 450.00 re 450.00 sysi2005 MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 1,325.00 a 1325.00 s1s200s MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 400.00 400.00 i005 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN (TR Lrm20 urm20 y/12/2005 MOLLOHAN, BARBARA W & MOLLOHAN, ALAN (TR 2,000.00 snian00s MOLLOHAN, HELEN HUNT (05751160) 100,000 100,000.00 snsa00s MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 900.00 300.00 snsrao0s MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 400.00 400.00 snsrao0s MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 4825.00 4825.00 snsn00s D&M INVESTMENTS 35,000.00 35,000.00 snsr00s COLLINS & COLLINS LAW OFFICES PLLC TRUST ACC 136342 136342 snsro0s COLLINS & COLLINS LAW OFFICES PLLC TRUST ACC 194,701.14 e@ is401.14 2005 : HOUSE OF REPRESENTATIVE (PAYROLL) Gaza ‘ALANB MOLLOHAN sami PAGETORS ‘ACH Mollohan-4004 bé bicINDIVIDUAL taco eae DATE REE# PAYOR. AMOUNT DEPOSIT e» a ee aa eee a eee ene ee =e MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 1,000.00 a eee Sere eet se anneal eee te eee MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM ee eee = . @-» we sane nero = ALAN B MOLLOHAN ACH ‘8/15/2007 ‘PAGE 2 OF 3 Mollohan-4005,INDIVIDUAL prrostr pairs on DATE REFS PAYOR, DEPOSIT 59000 MOLLOUAN BARBARA W&MOLLOUAN,ALANBIR_3,7800 azo ansa00s MOLLOHAN BARBARA W &MOLLOHAN,ALANBCIR_1.2800 sagen ‘nsaons 4893 ALDNADISLANDRENTALS LICTRUSTACCOUNT 1667250 Vass MILLER, RE 500 vaso rsagas MOLLOWIAN, ALAND (OVERDRAFT TRANSFER FROM _115000 aston rasneas MOLLOMAN, BARBARAW 2 MOLLOTIAN ALANB(OV _220000 200 arsno0s me [econ 10000 Be TIRING amon 10000 asaons MOLLOHAN, ALAN B (OVERDRAFT TRANSFER FROM 2,575.00 2500 anos HOUSE OF REPRESENTATIVE (VOICE FOR REIMAU rae 1839 eo: HOUSE OF REPRESENTATIVE @AYROLL) anaes ass GRAND TOTAL ALAN B MOLLOHAN ACH a1sn007 PAGE 3 OF 3 Mollohan-4006ALAN B MOLLOHAN WITHDRAWAL REPORT CONGRESSIONAL FEDERAL CREDIT SORTED BY CLEAR DATE cNION 050s we me INDIVIDUAL CLEAR DEPOSI roraL DAME «REE © PAYEE AMOUNT pageate ss aumona Lomn sanvices nase BELOW RESOLD "s3 CHPAY TRAY-GIGK 2 PAY 100 ou mens ina taba creanseen To crc soied sass sts onemantone goo Lao swam en anmeonoc sao 61 BALD HEAD Sano CLUB 300 MORGANTOWN WY (COMML LOAN) ie UNITED BANK Ot PAYMENT) a8 sss stsams om BALD MD ISLAND UNITED 1at0a wasn fms UNIDENIARED (TRANSFER TO GFCU 120511) inoo assed CaPOLPARKV CONDOMUM CO SHEA x00 sareaa NS a saves foe ee ena ms PROGRESSIVE RANG at oan snares CFCU (PAYMENT ON CREDIT CARD] 237.00 100 DOUGLASTON NEALTY MANAGEMENT CORD #9 soo ToS emer Toc io ae cee 11 fon TDENTED ANsrER 0 ct isa UNIDENTIFIED (TRANSFER TO CRU ison ao snes eee 1000 UNIDENTIFIED OnARSFER 0 Cr ont sam snes BELOW THRESHOLD 2399 BELOW TnRBSTOLD ‘ago “onto sumpnaea os INDENTIFIED (OUTOOING WIRETRANSEBR)—s750000-~) ANE NOON was > ETO Mollohan-4007INDIVIDUAL DEPOSIT curar TOTAL DATE REF PAYER. AMOUNT —_puposrr UNIDENTIFIED CTRANSFER TO CFC 00.00 be @ ssain59 BIE {72005 701s Ags CONTRACTING 3.ases0 CFCU (PAYMENT ON ovERDRAFT LOAN] 710385 ‘MOLLOHAN, BARBARA W&: MOLLOHAN, ALAN 1300.00 Creansren ro cro} 168835 sns200s 6989 BELOW THRESHOLD a 6991 BELOW THRESHOLD ssl 699 BELOW THRESHOLD 73.00 7017, —_DAVISELECTRIC SERVICE 2400.00 FREEDOM BANK 13785 6996 MISSING 15781 7013 2,100.00 TNIDENTIFIED GTRANSTER T0 Cr. 40.00 5201 snisnons 699 BELOW THRESHOLD 2.67 B67 sravn00s 6990 BELOW THRESHOLD 30.00 7008 ‘BELOW THRESHOLD s238 019 BELOW THRESHOLD 7400 7007 BELOW THRESHOLD 1509 988 BELOW THRESHOLD oat cco ane Ox car conf] somo CFCU (PAYMENT ON ovERDRAFT EDR 63284 6991 FRIENDSHIP HOSPITAL FOR ANIMALS 599.70 cap 2079 7009 © MissiNo 698 6999 MISSING 266.60 TOs PARSONS EXCAVATING 0000 UUNIDENTIFUED (TRANSFER TO CrcU 200.00 worse snsnaoes 7003 BELOW THRESHOLD 200 CFCU (PAYMENT ON CREDIT 2.00000 oi FILLER ConsmRucTION 2,000.00 1022 1000.00 100s MISSING 11537 1006 MISSING ga 7023. RBCCENTURA 223750 701s SAUNDERS CONTRACTING 100 00 mal ToWNOP HARDWICK 20751 UNIDENTIFIED (TRANSFER TO CCU 200.00 uiannas srsnons ses _ReLoW THRESHOLD a9 7006 —-BELOW THRESHOLD 4890 HUNTINGTON NATIONAL BANK (HELOC) 2490 020_ssing 294.05 ‘ALAN MOLLOHAN ro Wisae ——~PRGETOFF Mollohan-4008INDIVIDUAL ‘CLEAR, DEPOSIT TOTAL DATE RER# PAYEE AMOUNT DEPOSIT e UNIDENTIFIED (TRANSFER TO CFC! 200.00 1,009.94 12512005 BELOW THRESHOLD 10.00 BELOW THRESHOLD 10.00 6995 ‘BELOW THRESHOLD 13.08 CFCU (PAYMENT ON CREDIT CARI] 10,000.00 7020 MT TOP GLASS & MIRROR 3,163.00 ‘UNIDENTIFIED (OUTGOING WIRE TRANSFER) 17,629.44 UNIDENTIFIED (OUTGOING WIRE TRANSFER) 18,932.25 ‘UNIDENTIFIED (TRANSFER TO CI 300.00 50,057.73 572672005, BELOW THRESHOLD 10.00 BEI {IDENTIFIED (OUTGOING WIRE TRANSFER) 4,000.00) UNIDENTIFIED (OUTGOING WIRE TRANSFER) 31,000.00 35,020.00 7282005 MOLLOHAN, ALAN B (ATM WITHDRAWAL) 300.75 MOLLOHAN, ALAN B (ATM WITHDRAWAL) 200.75 MOLLOHAN, ALAN B (ATM WITHDRAWAL) 300.00 801.50 81/2008 BELOW THRESHOLD 48.54 BELOW THRESHOLD 6161 6998, COOPERATIVE BANK 2,531.40 7024 NB SOUTHEAST 2.52739 (GMAC (GMAC PAYMT) 758.35 5,933.29 i205 AURORA LOAN SERVICES 2,456.98 BELOW THRESHOLD 7193 7025 BELOW THRESHOLD 1439 7027 MISSING 10897 7038, MISSING 168.30 7028 MISSING 395.00 ‘MON POWER (CHECK PYMT) 272.10 3,487.67 6n2005 6994 MISSING 243.80 7037 MISSING 272.10 315.90 er3r200s COMMERCIAL LOANS 1,600.00 UNITED BANK (ML PAYMENT) 2,747.09 4,347.09 162005 MOLLOHAN, BARB) (OLLOHAN, ALAN B 6,000.00 (TRANSFER TO CFCt MORGANTOWN WV AN) 780.99 PROGRESSIVE INSURANCE 645.97 7426.96 ‘ALAN B MOLLOHAN ‘ACH wisRDOF PAGES OF 8 bic Mollohan-4009INDIVIDUAL orn ae DATE REFE PAYEE. AMOUNT DEPOSIT © eee aa CFCU (PAYMENT ON OVERDRAFT LOAN) 7,500.00 bé 7,910.00 pre oe os ans es i paneeeanes = _ aso = —_ xs MOLLOHAN, ALAN B (ATM WITHDRAWAL) 500.00 aaa Es PAY BY PHONE (SPEEDPAY) 7,132.90 ee 23 ‘UNIDENTIFIED (TRANSFER TO CFCU} 150.00 Ss en SS ae 7 nao aaee ne = TE = sew Mollohan-40104 DATE ‘REF. PAYEE iT DEPOSIT e- Sa 1073 COOPERATIVE BANK 3,224.00 a = ‘UNIDENTIFIED (TRANSFER TO CFCU} 200.00 bé 21,813.88 aa Sea = ese aece eee oA onan coor = ro oe on eres = ee an @ Tore = _ BELOW THRESHOLD 1532 Mollohan-4011INDIVIDUAL cuzan Binet ona we muntmatrne wun 7044 ‘MISSING 110.00 p7c an as ‘nner TOC oer wt sow naan wa Se arin nt e@ UNIDENTIFIED (TRANSFER TO CCU 20.00 = 7 UNIDENTIFIED (OUTGOING WIRE TRANSFER) 000.00 een wan Te aan i mse ms MORGANTOWN WV (COMML LOAN) 780.99 UNITED BANK (ML PAYMENT) 2,747.09 coat =—T Mollohan-4012INDIVIDUAL CLEAR DEPOSIT TOTAL DATE © RER PAYEE. AMOUNT —_peposrr 7066 ‘BELOW THRESHOLD 39.79 e APRTOL PARK IV CONDOMINIUM SHEA 1000 ‘MANAGEMENT INC s18.04 mnunws CFCU (PAYMENT ON CREDIT ae 1,000.00 bé 7097 DOUGLASTON REALTY MANAGEM 1,100.00 prc TT 2,100.00 ananoos 7102‘ BELOW THRESHOLD 2107 manos 709 MISSING 180.10 708 MISSING 383.89 mnsnoos BELOW THRESHOLD 107 BELOW THRESHOLD 2.4 BELOW THRESHOLD 39.99 713 BELOW THRESHOLD 30.00 700 ENB SOUTHEAST 498193 703 MISSING 13745 TIL MISSING 18208 530831 amino MOLLOMAN, ALAN B (ATM WITHDRAWAL) 300.00 e@ 300.00 2008 BELOW THRESHOLD 49.48 BELOW THRESHOLD 76.48 Ts BELOW THRESHOLD 50.40 7125 ENB SOUTHEAST 2,489.02 718 MISSING 12537 2,760.75 tnsn00s BELOW THRESHOLD 20.00 749 BELOW THRESHOLD 45.54 7116 BELOW THRESHOLD 48.80 741 BELOW THRESHOLD 3201 7110 BELOW THRESHOLD 63.49 FREEDOM BANK 1,399.03 m9 ‘43.80 m2 “MISSING 100.00 7135 MISSING aon 7108 MISSING 294.08 737 MISSING 294.88 319432 arone0s 7132 BELOW THRESHOLD Iss 7136 BELOW THRESHOLD 58.88 7133 BELOW THRESHOLD 34.96 7099 MISSING 110.00 To4___MISSING 492.90 ‘ALAN MOLLOHAN AGE wis PAOETOFE Mollohan-4013INDIVIDUAL CLEAR DEPOSIT TOTAL DATE RERY PAYEE AMOUNT ——_peposrr e@ 714 TIFFANY &CO 3,354.00 411588 r200s 6982 MISSING 356.00 356.00 msinoes 7128 BALD HEADISLAND CLUB 755.00 CFCU (PAYMENT ON CREDIT caRd 1330338 bs CFCU (PAYMENT ON OVERDRAFT LOs 15,077.53 b7c HUNTINGTON NATIONAL BANK (HELOET 459.15 730 MISSING 37089 MOLLOHAN, ALAN B (ATM WITHDRAWAL) 201.50 MOLLOHAN, ALAN B (TRANSFER TO CF 1087383 9282.28 ‘reano0s 7127 BALDHEAD ISLAND CLUB 362.50 7126 MISSING 108.08 [UNIDENTIFIED (TRANSFER TO CFC _] nose rnsnoos 7123 COOPERATIVE BANK 2,085.50 7120 COOPERATIVE BANK 2,531.40 7121 COOPERATIVE BANK 3,120.00 7122 COOPERATIVE BANK 3,120.00 GMAC (GMACPAYMT) 15835 ugisas 2005 @ ee ta 100.00 ani200s AURORA LOAN SERVICES 245698 BELOW THRESHOLD 71193 ‘MOLLOHAN, ALAN B (ATM WITHDRAWAL) 300.00 292891 GRAND TOTAL 435,627.55 ALAN B MOLLOHAN: ACH . ‘8/15/2007 PAGE 8 OF 8 Mollohan-4014vom cum PAYEE / PAYEE BANK ACCOUNT# DATE REF AMOUNT MEMO @ even mon oe mapa : vores ‘oot etn mn — WHsbauals ¢ FE Mollohan-4016PAYEE / PAYEE BANK ACCOUNT # DATE REF# AMOUNT MEMO ok a wast oa east fae 3 FETE om rie en ree a eae Annee nner tni2004 e208 r90nm00[] eee a ee eae eee @ s/ann00s 6976 755.00 MEMBER 2624 Rar voucad ies aa or Mollohan-4017PAYEE CLEAR PAYEE /PAYBE BANK ACCOUNT DATE ‘RAL CAROLINA BANK Qucere 827720036083 a ie 1oran00 6119 2,078.68 LOAN 3 ‘# AMOUNT MEMO, 11728200 226841 3 127307200 2253.4 3 1772008 235924 asr2004 230382 2972004 1,176.60 arevr004 232208 ssr004 1,100.69 sresr004 280287 arnzg0 1.17660 4rrsra004 3,132.03 sria00 1,138.65 isn004 1.17660 ssn004 1,147.09 7psn004 3,m0.5 e sonnet 2ni96 72772004 3.99250 sy9r2004 1,294.69 srasr004 5,082.83 tar12004 1,292.58 swarron 540495 | BANK OF AMERICA suiga00 rot 1,372.70 CUSTOME 307200 5,682.35 4 rvwr2008 LssLis 12n9i200 5,953.18 4 64,381.68 crc EDIT ‘CONGRESSIONAL FEDERAL CREDIT 2872006 1323 UNION e 71523 ‘ALAN B MOLLOHAN AeA wana PAGED OF Mollohan-4018PAYEE CLEAR PAYEE / PAYEE BANK ACCOUNT? DATE ©-RERZ + AMOUNT MEMO aasno0s 95988 e snra004 hisaz7 rora004 soo. iKr008 ais inse00 sss f varia Lais7 f snaz00s 2000 aysn0s 1088.75 syvaoos 2000 syso0s 4963.79 sevn00s 10670 srano0s 100.00 svsn00s sais estos vest svzanos 143403 orsrons 35.94 1ua00s 700.00 e r2mn00 538536 3 a6 ou coneacton F&MBANK 2man000 4373 5,000.00 [J xrrcuen ee ARFLIANGES F&MBANK 242000 4372 8,500.00L____} KITCHEN & BATHROOM CABINETS P&M BANK yiwn000 a agrias F&M BANK tram ane ——_—sz000 FaMBANK hinise00 48247600000 0 To7aTios ‘COMMERCIAL LOANS sn003 mat sons 131876 rans 22324 7rsn003 sins “ALAN MOLLOHAN ro Tain ~FrcB OFS Mollohan-4019PAYEE PAYEE /PAYEE BANK ACCOUNT RER¢ AMOUNT MEMO anata i700 @ 1172003 1,572.00 tava 190 vsemne ian arson wo sro Ln isms on sino. istr00 mes a ~ 8/3/2004 1,624.35 9 onze sero roe ere oan sea \ vos ca arsnos sti cess onto e \§ snvaces om snnos ssanca isos 100.00 snvoos vaca sivas sono swees om | wwvaons 160000 rarsreo0s 1,600.00 vans out aninos vaso sesanes sno auns0s isco sss oe vas sus e 7 “ALAN B MOLLOHAN ACH wane REGO bac Mollohan-4020PAYEE CLEAR PAYEE/ PAYEE BANK ACCOUNT# DATE F# AMOUNT MEMO bs oe CHASE BANK woos §— 6232 626.00 4714 bre TEVY CHASE BANK 12e7n00 6744 526.00 4904 & 5212 4 1,152.00 PER, PR IGLAS PLLC 4ri7r003 796468 84,500.00 MOUNTAIN VALLEY BANK 4nsnoos 5867 848.48 CANAAN Fas 85,348.48 (COOPERATIVE BANK COOPERATIVE BANK svign00s 6319 1,17624 LOANS FIRST CITIZENS BANK svi9n004 6320. 3,357.04 LOAN ‘COOPERATIVE BANK 4nsr00 6358 125734 FIRST CITIZENS BANK 4nsroos 6359 3,585 COOPERATIVE BANK erisr004 644s 1257.36 FIRST CITIZENS BANK erisn004 6446 3588.56 COOPERATIVE BANK mnsn004 6487 1,216.80 DUB 7/18/04 IRST CITIZENS BANK sr300s 6885 2,615.78 DUE 228/L0T #842 3717720086505 2,362.66 Lo, }rorew RST CITIZENS BANK 4rin00s 6956 2615.78 COOPERATIVE BANK 512005 6998 2,531.40 DUE 5-28-05, COOPERATIVE BANK noes 7075 2.15295 DUBIUNEZYLOT ssuL0RN COOPERATIVE BANK eroo0s 7072 eam Dauner tos. COOPERATIVE BANK nanos 7073 32400 BUN OT 95.04 COOPERATIVE BANK sranoos 1074 3,224.00 DUB JUNE 23/LOT 9SU/LOAN ‘COOPERATIVE BANK mpsnoos 7123 2,085.50 LOAN sf }LoT9s3 COOPERATIVE BANK 7psn00s 7120 2,531.40 LOANS ors sez COOPERATIVE BANK qrsns 1121 3,120.00 LOAN 4 #949 (COOPERATIVE BANK qrsnoos 112 3,120.00 LOAN 4| Lor ssi COOPERATIVE BANK 82572005 7190 2,150.95 () DUBRRUNS LOT #953 10. COOPERATIVE BANK srsn00s 7191 2,615.78 DUB 828/05 /FOTW842 (LOAN )OPERATIVE BANK, s2sn005 7188 3,224.00 () DUE 823905 /LOT#S49 oa ‘ALAN B MOLLOHAN AGH wan PAGESEOF 169 Mollohan-4021PAYEE CLEAR PAYEE /PAVEE BANK ACCOUNT? DATE = REF# © AMOUNT MEMO COOPERATIVE BANK soos 7189 arto MwaMmEApTIss! MOAN OPERATIVE BANK toyases 7206 2,152.95 DUESRTLOAN nOT4953 6) (COOPERATIVE BANK vosno0s —203_(2.615.78 DUE SABLOAN nossa COOPERATIVE BANK. ronsm00 7258 «3322400 DUBSRSLOAN 3 /LOTH94 (J) COOPERATIVE BANK. onw00 —72s9——_—3224.00 DUE S23/L.0AN 5 LOT #951 J) COOPERATIVE BANK, Jos1200 7304 2983.40 DUE 1923/08 LOTHDSS 3 COOPERATIVE BANK Tosi0 730 ———2.S31.40 DUE onans oT #842 5 COOPERATIVE BANK 1os1200 7303 ———3,120.00 DUE RSIS LOT#Ss1 5 COOPERATIVE BANK 10317200 7302 3,120.00 DUE 10nSI0s LOT #549 3 COOPERATIVE BANK 12/9/2005 7361 2,153.00 DUE 11/23/LOT #953 (J) LOAN: (COOPERATIVE BANK agno0s Be «2,615.78 DUB TRSIOSLOT Hea COOPERATIVE BANK 12m72005 7359 3,224.00 DUB TIRSLOT #49 () LOAN COOPERATIVE BANK yaisn00s 7360 322400 DUETIASIOS LOT 4951 oto) )PERATIVE BANK Jane200 74092430000 $2,430.80 DUE 122305 5 LOTH953 LOAN COOPERATIVE BANK t2j6200 7a 2 S314 $0,531.30 DUE 1285 LOT# 5 Be nOAN| COOPERATIVE BANK ten6n00 7408 ———+3,64000 $3,640 DUE IETS Lor asst 5 Loan COOPERATIVE BANK 1en6200 7407 3,640.00 $3,640 DUB TAs sLor #949 5 LOAN COOPERATIVE BAN sis072005 730 1944.60 COOPERATIVE BANK sys0200s 727 230264 COOPERATIVE BANK sys000s 729 2912.00 COOPERATIVE BANK. syson00s 728 291200 n14si683 ‘CORCORAN COLLEGE OF ART AND DESIGN RIGGS BANK 2mnwo 4366 630.00 ROBERT H MOLLOHAN 000 costco WHOLESALE @ ansroos #30843 3,148.99 “ALAN B MOLLOHAN AGH Taino? Face SOF Mollohan-4022PAYEE CLEAR PAYEE/ PAYEE BANK ACCOUNTH DATE REF# AMOUNT MEMO FIRST USA BANK sno. 4912 812.00 ACCT 5417122663141545 1.62600 FLEET NATIONAL BANK FLEET NATIONAL BANK ‘ness9 4047 1053.0 wsnss9 4082 103.0 FLEET NATIONAL BANK snniss9 4127 1034.0 FLEET NATIONAL BANK ossn999 4167 1033.0 FLEET NATIONAL BANK inns 4213 1,083.0 FLEET NATIONAL BANK rang 4265 1083.0 FLEET NATIONAL BANK wsn000 4316 1083.0 FLEET NATIONAL BANK aysra000 4344 1038.0 8265.00 Eve sounaEaST 1B SOUTHEAST 200s 6850 958.86 LOAN peor est 1s sounaeasr 220056851 1,581.25 LOAN JANUARY FNB SOUTHEAST 2wno0s 6852 1,581.25 LOAN "EBRUARY NB SOUTHEAST s9n00s 6906 78125 LOAN PNB SOUTHEAST sipn200s 6902 800.00 LOA FNB SOUTHEAST 59720086908 985.00 LOANS FNB SOUTHEAST sii7r00s 6s $00.00 LOANS FNB SOUTHEAST snsroos 629 s794s Loctoa | ENB SOUTHEAST svnvi200s 6963 139995 HoRSEMINT LOAN, APRIL PAYMENT ENB SOUTHEAST arinoos 6987 2:21501 LOT #521 /LOAN| APRIL PAYMENT NB SOUTHEAST nanos 6980 233560 Loan|___] NB SOUTHEAST sisino0s 7024 2,527.39 DUE MAY 24/PEPPERVINE Loci) EREST onty FNB SOUTHEAST saws 7069 2,383.56 DUE JUNE/PEPPERVINE LociLoany FNB SOUTHEAST eraneos 071 2,318.40 DUE JUNEIIS HORSEMINT/LO/ eo SOUTHEAST misro0s 7070 4,881.93 DUE JUNE/LOT S21/LOAN ‘ALAN MOLLOHAN AGF aT PAGE TORT bé Ic Mollohan-4023PAYEE CLEAR PAYEE/ PAYEE BANK ACCOUNT# DATE REF# AMOUNT MEMO FNB SOUTHEAST menos 715 2,459.02 DUE JULY 16HORSEMNTLOAN| SOUTHEAST saao0s 7131 246515 Loan FNB SOUTHEAST smnms 92 2,783.98 () DUE WiOs/15 oan FNB SOUTHEAST 9/29/2005 7187 3,020.83 (J) DUE snansnotiszutoa{——] Pvp sounieast sn2nos 7186 2,743.14 DUB S240, LOCILOAN Fup SOUTHEAST grees 7217 2837.14 DUB SNGOS vp soutHEasT snsno0s 7246 2,611.22 TORN] PEPPERVINE Loc NB SOUTHEAST onsra00s 7218 3423.60 DUES/I4/0s LOTHSO1 /5319471 vB SOUTHEAST 10120 7301 2,671.22 DUE 10/24/05 PEPPERVINE 5 Loc Fva SOUTHEAST vost. 7306 2677.74 DUE 10 3 FNB SOUTHEAST tos200 7300 29 pubs. 2 3 PNB SOUTHEAST rafer2008 1357 220.13 DUE TTB Loc Loa FNB SOUTHEAST 12/8/2005 7363 2,921.45 DUE 11/16/ HORSEMINT (J)! SOUTHEAST 1afen00s 1358 5350.00 DUB Ti/ios oT #521 (ono) NB SOUTHEAST as00 1406 3445.12 DUE 12/145 TOTHSA1 LOAN 5 FNB SOUTHEAST 12/15/200 7410 3,562.00 $2922 DUR i2/isios 5 PNB SOUTHEAST ranan0 7405 3452.04 224i0s 5 ‘OC LOAN PNB SOUTHEAST sren00s 7574 3452.0 FNB SOUTHEAST srano0s 7571 area Fe souraeast snows 72 3,686.29 Fe SOUTHEAST srsn00s 4 4458.75 91,399.83 TP MORGAN CHASE BANK nso 7611 500.00 JP MORGAN CHASE BANK ansno0s 7612 500.00 CCHESSIE FEDERAL CREDIT UNION anono0s 7622 500,00 e 1.50000 ‘ALAN B MOLLOHAN AGE SRF FACET OFT b6 b7c Mollohan-4024PAYEE CLEAR PAYEE/ PAYEE BANK ACcOUNT# DATE © REF# AMOUNT MEMO wero: 661 127283 Loans| peromer PS 118700 1293.83 Zi 2.0200 131805 ngoes 13606 ansr00s 1.33608 ansra00s asrat snsr00s 37826 arnr00s 1399.03 mnsn00s 1399.03 aian00s 4204s RIGGS BANK grano0s 7245 L412 LOAN) vovise200 wis 5 tinanon 14673 12n0700 asa 5 isc006 1508.92 e 2aninoos 150892 sanr006 ssn sranr006 1526.86 anna 132686 26,6097 REY TREE SPECIALISTS & LANDSCAPING IN SMITHFIELD STATE BANK 11/2003, 6017 1,650. of TAIRMONT TREE REMOVAL e a ~ ALAN B MOLLOHAN ACH enor PAGE 18 OF 169 Mollohan-4025PAYEE PAYEE / PAYER BANK ACCOUNT #, REE# AMOUNT MEMO. GAP e sroan0s 21079 1572008 1o49s wooo 9.19 4493 GE-CAPITAL MORTGAGE ve B cof «id COMMERCE BANK mnns99 4082 LS8a A Bie COMMERCE BANK ann959 4041 249143 ACCT COMMERCE BANK aini999 4078 1,156.11 acct ‘COMMERCE BANK 84/1999 4077 2491.43 AC ‘COMMERCE BANK snngs9 4123 154.11 acct COMMERCE BANK sng 4122 249143 ACCTH ‘COMMERCE BANK 1oisis99 16+ 1158.11 ACCT COMMERCE BANK roisni999 4163 29143 accra COMMERCE BANK 1171999 4208 1134.11 ACCT COMMERCE BANK Ang 4207 2491.43 ACCTE| COMMERCE BANK i699 4258 1,156.11 ACCT SOMMERCE BANK isns99 4257 2aoiaa acct JMMERCE BANK vs2000 4310 1.23002 accra ‘COMMERCE BANK ws72000 «309 24oias accTy| ‘COMMERCE BANK anno 4339 1,230.02 accra ‘COMMERCE BANK amo00 4338 2.52522 acc COMMERCE BANK soo 4413 13002 ACCT COMMERCE BANK simon 4812 2,325.2 accTs| COMMERCE BANK wisn 4471 1.23002 AccTH COMMERCE BANK svsr000 4470 2,325.42 accT#| COMMERCE BANK 51320004506 1.23002 AccTH ‘COMMERCE BANK sisma000 4505 2.52582 accTy COMMERCE BANK 57000 asss 1.23002 acti COMMERCE BANK aisno00 4544 2.52582 acct COMMERCE BANK ‘162000 4396 2710s acct# COMMERCE BANK 11620004595 2.32542 ACTH ‘COMMERCE BANK 2m000 4654 Lamios acct# COMMERCE BANK. 2720004653 2,525.82 ACCTH or: ‘BANK gr2000 4697 1,271.05 ACCT# : IMMERCE BANK 97/2000 4696 2,525.82 ACCT# ‘ALAN B MOLLOHAN 494 CRUROUT PAGE 19 OF 189 Mollohan-4026PAYEE CLEAR PAYEE/PAVBE BANK 4 DATE RERZ AMOUNT MEMO ws COMMERCE BANK towno 4s igz7i.0s accrsf —] MMERCE BANK rowno0 42252882 ACTH FOMMERCE BANK tinmaco asi t2r.as acc COMMERCE BANK linaoo 4810. 3,50837 ACCT COMMERCE BANK weno 488270 ace COMMERCE BANK swt 4888 ——1.29096 acc COMMERCE BANK nysn00t 488734783 acc ona (GEORGE MASON MORTOAGE CORPORATION UNITED BANK tosses 16s sore acer UNITED BANK vases 20930786 accrd UNITED BANK raensse 259 1s07a6 acct ‘UNITED BANK wera it 10786 acon UNITED BANK uno 4340 =——,80786 ACCT cowie Bane syen000 44d ,st786 accra coven wane wunoeo 430786 accra UNITED BANK sin000 4507150786 ACCT ITED BANK samo 4346150786 acc TUNITED BANK sn00 4638130786 ACC UNITED BANK orino00 4698180786 ACCTH UNITED BANK vow 744150786 cory UTED BANK 1wezo00 4812.07.86 acct UNiTED Bank. rasa 4843076 accra UntTeD BAN isnot 4994386 acc UNITED BANK sano 4922430786 ACCT UNITED BaNk srw 4901480786 ACCTH sys0001 4883 .38328 aCcTH UNITED BANK immo 519 ——_150n86 Acc UNITED BANK lannoo—sais_——_s0r.s6 acre UNITED BANK ina 5267 0786 acct UNITED BANK. pene i736 acc 38647 (CARD (ONLIN 6 svasa004 soot ‘ALANB MOLLOHAN 7G Taino) Face aor Mollohan-4027PAYEE CLEAR PAYEE / PAYEE BANK ACCOUNT DATE REF# AMOUNT MEMO 18/2004 304.42 Se earns ons ri2004 166.38 ‘rrsr008 319.58 7372008 a1 suzarn004 152.54 smier2008 worse 3879.04 qMAccomacpayMn sy9r004 15808 4282006 75838 sras004 75835 6728004 15835 ‘sno 15835 307004 15835 sr2sr008 15835 128/200 15835 4 eo 1129/20 758.35 4 127287200 758.38 4 esmn00s 15838 2nsrao0s 758.35 ‘28/2008 15835 «4rrgr200s 15835 81/2005 15835 62872005 15835 712872005 15838 anor00s 75835 72872005 15835 101287200 15835 5 1216200 15835 sananen 15835 1y30/2006 15835 6 ans 15835 38/2006 15835 “ALAN MOLLOHAN ‘ACH eir2007 PACraTOFTT = PS Mollohan-4028PAYEE CLEAR PAYEE / PAYEE BANK ACCOUNTA DATE REF # IOUNT MEMO © 1895845 @.. EINANCIAL SERVICES 2n1872004 1,525.00 1,525.00 Mi RP (CHECKPA’ ‘nire00s 10,675.35, 72006 10,675.35, 2113/2006 10,675.35 372872006 1379820 45,824.25, GOVERN STRICT OF COLUMBIA WACHOVIA BANK 4yr212008 6323 1,152.70 SQUARE 0540/L07 2173 WACHOVIA BANK. a2no04 6322 2,353.63 SQUARE 0467/L0T 0099 3,506.33 b6 bic FIRST UNION NATIONAL BANK ‘isr002 $453, 570.00 acc \CHOVIA BANK 1292007340 1,460.00 ACCT 5 2,030.00 HARMONY CEDAR KEY COMMUNITY BANK win00 7314 1,480.00 am 3 1,480.00 oran99 4180 930.00 46.5 HOURS /$20 PER HOUR 930.00 HERITAGE RESTORATION SUNTRUST BANK 1072/2000 4670 785.00 ROCKER & ARMCHAIR 785.00 HEMLLC BANK OF AMERICA 3072003975 587950 e 5,879.50 ‘ALAN B MOLLOHAN AGE IRD PAGER OF 18 Mollohan-4029PAYEE CLEAR PAYEE / PAYEE BANK AccoUNTH DATE = REFW AMOUNT MEMO HOMESTEAD q ananoo 6286 ~—_—*1,1250 2004 DEMOCRATIC CAUCUS ISSUES CONFERENCE 1Rs.00 be bre BANKNORTH «vv00s 6326 4470.00 EDUCATION TESTING T7000 HOUSE GIFT SHOP snsnee 6119 51.76 351.76 HI NATIONAL BANK HUNTINGTON NATIONAL BANK eavi999 oat 600.00 acct HUNTINGTON NATIONAL BANK onsii999 4160 600.00 acct HUNTINGTON NATIONAL BANK unis 997 583.00 acct > HUNTINGTON NATIONAL BANK rsna00 4623 850.00 acct HUNTINGTON NATIONAL BANK snsa000 4734 50000 acer HUNTINGTON NATIONAL BANK torso 479 50000 acer 0 (GTON NATIONAL BANK, ayeno01 4891 «20.00 acct HUNTINGTON NATIONAL BANK swsno01 4501 140.00 acct HUNTINGTON NATIONAL BANK inom s20s 2.00 acct 1 HUNTINGTON NATIONAL BANK soanooa sa 600.00 accry HUNTINGTON NATIONAL BANK sno 542,066.17 HUNTINGTON NATIONAL BANK range 561506647 HUNTINGTON NATIONAL BANK siso02 sia 72099 HUNTINGTON NATIONAL BANK rovno0 5550 73099 HUNTINGTON NATIONAL BANK ron6n0 5559 #2003 2 HUNTINGTON NATIONAL BANK osia00 5591 7309 2 HUNTINGTON NATIONAL BANK rop1n00 5590 2003 2 HUNTINGTON NATIONAL BANK raanom S641 710.99 HUNTINGTON NATIONAL BANK vwsa00s 5707 71099 HUNTINGTON NATIONAL BANK nance 5152 780.99 Qe 315720035796 78099 (GTON NATIONAL BANK veo 5836 78099 “ALAN MOLLOHAN AOL] Taino PRE TOFS Mollohan-4030nome cua HUNTINGTON NATIONAL BANK 5/5/2003 5903 780.99} eae nota en sorminausnasno a a oo wow ea @ versie si ae ea nr ines uw sar ae won os es cr momerovsiu na wou ea voc en oo 47372001 4930 1,469.00 Acca Mollohan-4031b6 b7c PAYEE CLEAR PAYEE /PAYEE BANK ACCOUNT? DATE REF AMOUNT MEMO HUNTINGTON NATIONAL BANK wpon00. 4970 735.00 ACCH INGTON NATIONAL BANK nono som rasan acc HUNTINGTON NATIONAL BANK, siisa00. 304s 66500 acct HUNTINGTON NATIONAL BANK. sano sor 6500 acct UNTINGTON NATIONAL BANK vovsaoo1 sia 172800 Ac HUNTINGTON NATIONAL BANK ave sa 300.00 acd HUNTINGTON NATIONAL BANK tanwane 01 16100 ACC HUNTINGTON NATIONAL BANK vewnom 597 0000 acct HUNTINGTON NATIONAL BANK, sano 3341 so000 acc HUNTINGTON NATIONAL BANK, noe 5382 arson acc HUNTINGTON NATIONAL BANK sno 3830 so200 acct HUNTINGTON NATIONAL BANK mano 5466 «2000 acer HUNTINGTON NATIONAL BANK sisn002 sts 40000 Accy CINGTON NATIONAL BANK ronda 30 460.00 ACCT HUNTINGTON NATIONAL BANK. tonsa 8 2000 Acc HUNTINGTON NATIONAL BANK vinarag sa 400.00 ACCT HUNTINGTON NATIONAL BANK ransom 560 400.00 acer] HUNTINGTON NATIONAL BANK anaes sms 40000 acon] HUNTINGTON NATIONAL BANK aisn00s 6872800 acc HUNTINGTON NATIONAL BANK sisno0s rap 400.00 acer HUNTINGTON NATIONAL BANK svvr008 sins 400.00 acon HUNTINGTON NATIONAL BANK s1s200s ston as100 HUNTINGTON NATIONAL BANK sasnons asia HUNTINGTON NATIONAL BANK, srasn00s 3s721 ( oa snano0s ona “ALAN MOLLOHAN ae Saint) Fr OF Mollohan-4032b6 bic PAYEE CLEAR PAYEE/ PAYEE BANK ACCOUNT? DATE REF# AMOUNT MEMO HUNTINGTON NATIONAL BANK srasra003 357.21 HUNTINGTON NATIONAL BANK uaa 340.08 HUNTINGTON NATIONAL BANK vansao 340.08 HUNTINGTON NATIONAL BANK e208 340.08 HUNTINGTON NATIONAL BANK 2reaz004 340.08 HUNTINGTON NATIONAL BANK sano 40.08 HUNTINGTON NATIONAL BANK aro2n004 40.08 HUNTINGTON NATIONAL BANK si2s004 340.08 HUNTINGTON NATIONAL BANK, erz2n004 0.08 HUNTINGTON NATIONAL BANK 3008 34008 HUNTINGTON NATIONAL BANK 2472004 390.08 HUNTINGTON NATIONAL BANK sr2no08 340.08 INGTON NATIONAL BANK toasano 340.08 HUNTINGTON NATIONAL BANK wast 35721 HUNTINGTON NATIONAL BANK tapsrn0 mm.s2 HUNTINGTON NATIONAL BANK nares 390.65 HUNTINGTON NATIONAL BANK 2nsin00s 39065 HUNTINGTON NATIONAL BANK snesno0s son HUNTINGTON NATIONAL BANK. ananoes 42490 HUNTINGTON NATIONAL BANK sraanms 424.90 HUNTINGTON NATIONAL BANK snares 44203 HUNTINGTON NATIONAL BANK ‘anasnaes 459.18 HUNTINGTON NATIONAL BANK 232005 sos Qo 0% sranons «sas "ALAN B MOLLOHAN Aci a PAGE RSOF 109 Mollohan-4033PAYEE CLEAR PAYEE / PAYEE BANK ACCOUNT# DATE REF¥ AMOUNT MEMO HUNTINGTON NATIONAL BANK, 107257200 475.46 bé 5 prc ITINGTON NATIONAL BANK, 11227200 492.59 5 HUNTINGTON NATIONAL BANK 127237200 509.72 3 HUNTINGTON NATIONAL BANK 1124/2006 526.84 HUNTINGTON NATIONAL BANK, 212272006 526.84 HUNTINGTON NATIONAL BANK, 32772006 543.97 HUNTINGTON NATIONAL BANK r2an2006 361.10 4249.92 HURRICANE RELIEF FUND. 6n006 7210 500.00 F5ZMQ905 WWVA RADIO. 500.00 INSTITUTE DE TOURAINE JP MORGAN CHASE BANK e400 6423 1,006.9 ‘UITION e 1,006.91 ITRACOASTAL LIVING LLC srsorz004 6615, 5,000.00 perosir BANK OF AMERICA, 4700s 6931 9,950.00 PRESERVE #10/BLDG 3: 14,950.00 MOUNTAIN VALLEY BANK 91572003 6049 993.75 FULL YEAR PAYMENT MOUNTAIN VALLEY BANK 12212008 6583 705.69 TICKET NO 4990/2004 FULL ‘YEAR 1699.48 ISLAND HARDWARE BALD HEAD NC US y22/2006 12528 12528 JACK DECKER CONTRACTOR LI FAIRMONT FEDERAL CREDIT UNION uiisr200 5617 7345.80 INVOICBE 09811 2 7345.80 ‘ALAN B MOLLOHAN ACH eainoe7 PAGE 87 OF 189 Mollohan-4034PAYEE CLEAR PAYEE / PAYEE BANK ACCOUNT — DATE AMOUNT MEMO CONGRESSIONAL FEDERAL CREDIT roy16200 250.00 bs @:. Ss BIC INGRESSIONAL FEDERAL CREDIT 1orsr200 150.00 ON 3 5,010.00 MON POWER (CHECK PYM snnons mao m.10 MORGANTOWN WY (COMML LOAN ws2003 768.18 svar003 710.99 1072003 780.99 warao03 78099 taisn008 730.99 visi2004 780.99 21472004 730.9 142004 780.9 ste2004 78059 s1an004 78059 evsr2008 790.99 arm2004 730.99 14004 780.99 srra004 780.9 1o'sr2008 780.99 11004 78059 121672008 78099 anoos 700.99 2usn00s 730.99 s2005 720.99 ausn00s 780.99 snoos 780.99 e1sn005 780.99 ssn00s 78099 susr200s 78099 sings 730.99 1142005 780599 ‘ALAN B MOLLOHAN ACH ana PAGE TA OF 19 Mollohan-4035— PAYEE / PAYEE BANK ACCOUNT # DATE REF# AMOUNT MEMO e ragsacos 7099 ee MERCHANTS BANK 12722006738 550.00 b6 Pen a ee eee ee ee oe eo ee eee aaa e 12/31/200 6771 3,075.00 : are ae | Quer snno00 4698 508.80 INVOICES B53, B87, B109 AB 7a ST Mollohan-4036PAYEE CLEAR PAYEE / PAYEE BANK ACCOUNT# DATE REF# AMOUNT MEMO tsr00s 645.97 \CHOVIA BANK 6/8/2005 7032, 645.97 POLICY! I UE, bs JUNE2 bic snion00s 61065 sranmos 65081 JP MORGAN CHASE BANK uianos 1276 650.81 PoLicys| JP MORGAN CHASE BANK tinan0 1321 141.79 POLICY 5 121672005 361.01 tarm00s 1,290.00 AMSOUTH BANK vis72006 7485 860.61 PoLicy| Jano FAMIL JP MORGAN CHASE BANK myers 7553 865.81 POLICY| lao FAMIL AMSOUTH BANK, sno 1607 866.00 POLICY| lap FAMIL s/1sr2006 592.60 aniston 855.82 ansnons sais 4nsr2006 59748 24,623.92 r ICKEN MASTER C CITIBANK anno 3917 5066.12 DUE DATE: JULY 2, 2003 5066.12 ‘WACHOVIA BANK sro. 71599 500.00 500.00 RAMADA INN \WESBANCO BANK 1sr003 6126 1,062.81 AMOR MARTINSVILLE/HOTEL "NO SHOWS" \WESBANCO BANK 13000 7355 1,000.00 cast 5 2062.81 RECCENTURA BANK OF AMERICA wisiz004 6533, 167790 Loan BANK OF AMERICA sno 6532 2237.50 LOAN OF AMERICA sane — 6599 1.67790 LOAN FANK OF AMERICA srmanoos 6598 4475.00 LOAN ‘ALAN MOLLOHAN ‘ACH @RInOOT PAGE SV OF TD Mollohan-4037PAYEE CLEAR PAYEE/PAYEE BANK ACCOUNT# DATE REF# AMOUNT MEMO BANK OF AMERICA 10/14/7200 6650 1,677.94 ae ij bre IK OF AMERICA 10/14/7200 6642 2,237.54 4 BANK OF AMERICA 117107200 6686 1,677.90 LOAN 4 BANK OF AMERICA 1171072006685 2,237.50 LOAN| 4 12/23/20 1,677.90 4 BANK OF AMERICA 11820056790 1,677.90 LOAN] BANK OF AMERICA ig205 6791 2,237.50 LOAN BANK OF AMERICA 270056849 2,237.50 LOAN BANK OF AMERICA 3700s 6904 2,237.50 BANK OF AMERICA 418720056958 2,237.50 LOTS #949, 951, 953 Loant BANK OF AMERICA 9123/2005 7023 2,237.50_ LOTS 949, 951, 953/LOANE 32,442.40 REMINGTON INC UNITED BANK 1173/2000 4794 1,170.65 FURNITURE, 1,170.65 ESOUR( ast. 1 sareway ons 5 sans ses 1 0000 1 SPORTS HER War mis 1 tanoet rossi 1 TBLE-CHARGENATIONAL rns0 1 nace gos 5 TRANS TOAMOLLONAN 30000 1 meas 45000 a aren 20000 1 {ALAN MOLLOHANBARDARA WMOLLOHA RO aaa TAGESOFT Mollohan-4056TOTAL AMOUNT FOR TOTAL COUNT FOR PAYEE PAYEE eee @§ ores r,een soon tion ‘ os ae oe oa : a ce : ee eo vcd Jrunorow va us ims 1 bs ee ssn : ie : ee wou : oe oun ; ee a 2 ce ec : cence ae pee = ce ea : ere oo ‘ eee oa er a enon Bocect (a08 ACS WOLTORINENRERTA WNOTLOER HOF eee peas Mollohan-4057Mollohan-4Fed May 5 162 Sidaigui,wajabat, Pag) OFFICIAL CHECK 500828 ‘SOUTHEAST nage D prcomen 13, 2004 #450 ,000.00%* D_s#assAnananeACOLLINS § COLLINS, TRUST ACCOUNT#HAMARAAKARLAMALSIAKARLALA | eS Sue FAV TO TE OM OF vy an EZES704 ESOL 17 PST 0: > FRB SOUTHEAST yg Cy LTS ee ‘RE: (MOLLOHAN & -eoooooooooooes$“«“waj«>anm—m"nm. LOAN PROCEEDS WILMINGTON OFFICE, WILMINGTON, NORTH CAROUNA AO BE SSA By Mollohan-4059Mollohan-4060AUG-10-2007 17:53 SANFORD C, BERNSTBIN & CO., LLC P.22 sretenutincom ‘Ani of lias Ged Heep OP sve woe acon v6 Sakae i bre ACCOUNT ACTIVITY ; aie A uotsey_trtaeation uscitetign are pots ee 1 Rdearens oa epg ene Ince ene oy or ac as i uit dion jie Bane 27.080 haste CONFIDENTIAL BERNSTEIN tmurant Re eof Moser ss 03720 Journal SRL BETWEEN ACCOUNT TYPES. 22.0 ee SCB00158 Mollohan-4061Aus-10-2007 17:54 3 P.25 Checking Deposit Ticket | steams oan £D be fo ; eget ng ot ara mmette warn ‘Allens scorledane ashes othe rma contr, ‘Tominntatene yes sod reson bé 7c FOOD OO OS Depostt S — L255 1599 slu.00 - [I avsereanoac | JAccount IChockNumt?o | Amount: 100,000.00 |Amount; 100,000.00 laccount| Chock * 2gsarogaase< i * 02 S49 02006 s20088B4 S oa 7 : Le | 7 io i 99.00? i This Dera =a pests CR. T? WI Mollohan-4062AUG-19-2007 17:54 P.o7 aoe @ a ‘Accoust Number en] bs Page of 2 bIC Sulemen: Period tuoya00s- raiser Hate 5 160090 ee TOTAL P27 Mollohan-4063AuG-10-2007 17:54 P.26 SUBSTITUTE LOAN ADVANCE TICKET DEBIT ‘TRANCODE Dates D ‘f Regular Commercial Druw (52) ‘Mome Equity Lines / PCL / BCL Draw (84) ‘Gutemes signa ———— bs Anprved by 0D. bre BPPPE) | -s24aas00000000 SOD eh 5 [Account |ChockNum 0 |Amount: 100;000.00 TransCode: $2 Btk_Num: 5549 /Procese_Date; 20041203 Bik_Seq_ Num: 2337 02 S84S oa? to: resee {Account ICheckNUrAT |Amount: 100,000.00 |TransCodo: 62 Bik_Num: 5649 Process Date: 20041203 IBik_Seq_Num: 2337 Mollohan-4064AuG-10-2007 17:53 © e~ May 10,2006 P.@3 bé bic BNE: FR IRN: PRTOREROFTC SND DATE: ‘oriRara0o3 VAL: sri AMT: ‘searess) [i80) DEPARTMENT [WR WIRE DATE: — stearem (EESE FN] pirection— [. METHOD OF PAYMENT: — [FED OFFICE: MSG_TYPE: [®. MSGSUBTYPE [® ] msqstarus (PouPiéte SENDING ABA: OTR CONG FCUWARA RECEIVING ABA ORG: as (EnreRDoROOT TAN © BARBARA WOLLOHAN BK: [J (> au SERTerEE OMAD [ROKaTOESEPUR ConDRSCOTETISEDFTOV —] INIT_ID Mollohan-4065,AUG-18-2087 17:54 tea OCB ‘Account Number b6 Page Zor 2 bic ‘Statement Period 070172006 - o7rira004' Mollohan-4066Sina oie ieee ite leh aw nD arf ap soe Sid Sod We Oma the "Property, apes the BaLanog teams and coset om ett bade) eae 2 cpemedoatia eey Cio Agar) ool oa clone a ah Ne wil bs cial wR, setae erste inh ever {1 Saab at bsepc eo Cayo Om melas Dame mt ‘Sf, Ge ace mela hal bere ws Bape ie ee of eae of Bi eed Sel, pet Dare scent rerit al rent Rayer gk oar a wo a my eet es wre Bag By a {eect fer i accep Dupes bac i cosy en tare oe Hab ax we BDC ST, ‘amet ah Std on cal hal Yn aay ae pment sabe See a toe NOTE [a he went of «Cpr tevwen Slr a Baye over eras or orate of emer mcmey De sy ‘cog he bee suc tc fw sea eld ert cn Ls th kas uo wary scene ew we {fog te yer ceneaing wo fo dlpaion bo ton chcinnd ef wal Sturm @ ecard by © S00 CC nO 3 garricntas ease MONEY DRTOSTT wm yd we Rio Aptana te a, Py Ta tem hey pros mentee B era Curteer bar Race g fen! a ere Seong Ete srarmans vomad3 = ‘ovo ne Recnived Tine Oet.t1. 10:07AM Mollohan-4069aoe wea ve eect na on sba}7on aht26 Fax io 1B aot Fergack 129 or Um Ot Perce and Costar hor eamedt S ne ‘ara ee epon ttc Bs Cae ee a me Mone ad tT OTHE VENT OF A ConmnicT an aRTWEEN THUS ADDENDUM AND THE OFFER TO FURCUASE AND COMTRACE: IR DCATH CAROLINA ASLOCIATION OF REALT REPRESENTATION AB TO THE UIOAL VALIDITY OR. ‘OF ANY PROVISION Gf Sham Dee oe AY | ‘ASRGUACY SPOGME TeaweACTIOn. w YOU Bo NOT UNDEMETAND THU Toma OR FEEL THAT TF DOW WOT PROVIDG FOL, ‘XOUR LEGAL NEEDS, YOU SHOUD CONILLT a NORTH CARBIINA REAL ESTATE ATTORNEY BEF YOU 5K 3 ven haa UD rlene ey poe taf tler ae ane un, frre Jacsr (Ral) Owe: _/0- M40 PEAR Et arte iain Dee sae, AE sean) at rents sromaanomati + ahs caeemismnetnteneenmneananmen MNT ved Tian Oct. 19:07A ———_—_— Mollohan-4070‘aw Got eae ADDITIONAL PAOVIEIONS ADDENDUM EEE: Ao tenon swith wep wth "al apy dO Ret Comet (Commence) Thane provisions omni "DUA abl Oot apply. vw “7 {PermUs0N oF OAM Toes mg si repre ert Poe races ae LE ST i wir oa rete con neereeeninpessneiay Siar beg Unt tna on Benger Age ued te Ctra Any erat ted Sky Secahoe ster Sothenie lt ape tented bp scone mk em scocd wherein 2a _— Seon verano eeepc en Da gn ep Poa in ert ‘omer ‘Tonreent Seer nn Oe rae cA Shetty ie ie Segre gen car Se ere (County © perforin We ee mV lnspaciions na et Ab, Dereriall oe See sch as ie eee eee os ei oe oy EELS is Bente maar oe ee ea er saienme oe are esas = oe eS arg ee +a gies sone een in te Rey en a lb seassen cone prema ee ene es Yala. CLOWNG BP ESTING CONTRARY COHTINDENEY: Tht Cont tment wen hang ening Saree Bayern pay i ee tee ennai ‘a ay cae ir eaatand al exten ls al enna reas pepe taser — Riggio a et Ese 2 rea Nee in ae Fae eT Ge oc emmenrmaen svat i 4 Resolved Tine Oet.11 Mollohan-40711 wa aor aise ras e saan ta Wa NOTICE AND EXECU 10%: Any on w emule 1 begin A pry hrs Huy bes po 2ereove Peete een ang covet “ERs De) whe pa Wy wa ere ea nn FE crecpeded og Fay Tas coca vcs drs Wed sip ihn a ech pte em Set Sod ene teers Hane gin tng med Wy ee fy 2d fo SEALTORD OL Pa (Prati ways the word “RRAL" tenia thar rlgraares balew. ae Merwe ncknowtohm Wevng deus owsha panel erumiaaion fe Proper prlar be ho maha a ‘FRR NORTH casouna assocuTiON OF REALTORES, INC, AND THE NORTH CAROLINA BAR ABSOCIATION MAKE 20 XEVUBTENTADON AS TO THE LEGAL VALIDUY O& ASSHUAGY OF ANY PROVING OF Tels POD DANY {URcirLe TRANGACHON. Te YOU DO: “hs ¥oux OR Pas THAT IT Doss WoT FReVibN FOR, ‘NOT UNDERSTAND OUR Lagat NERDS, YOU EEDULD COMTULT A NOKTH CARGLINA REAL BSTATS ATTORNEY SPORE YOU BK Saarey Age skaevingm rept ote arnt wen ad bree Sating rrr Lo: Uieng Apso tce, Takigas Oilers yap BW DalAge reenter erarnann romana ‘once emtoe meetin th anh i some + Revived Tae Oet.01. 10:07AM Mollohan-4072NOV-27-2002 WED 09:49 PH FAX NO, p08 pee LUMINA MORTGAGE €0., INC. ‘CONVERSATION LOG FOR MOLLOHAN, ALAN Tunsdny 11/05/02 @ 14-0081 “Taxes: ALAN MOLIHAN ‘as Flow Up Ha oH, ‘close pute MD 3 cno GT ESTES, TESS ANG HE PEON BAGO TE MRORESION ‘on wr To ONETRIETON 70 Ts MDE TRE COT LN BLEW 1AM OFTLNG TE SEBRRIDS MO ‘Assmenioms To HCHO, ta 18 3004 ene. ME ia or or HeeED ee MLL BE ON cLFLE CREE, HE "aoe On FR AF YORE STE 06TH ANN T8 5.28. TERE Ae GEO POLES Ta oun, tia AEQUIE A AFA OE WILL FORMREED 1 YOO FOR YOR YEE, 10 KUL RE BgUgo to cls ny av ATONE RIGHT HAVE SRV OF TE Be Pte ETE AP ‘OTs Bow, crt Tse a asi, 1 3/78 ONION Ez 19 THE BA EL BE rete 9 Yoo AT cata ob Your eons Wu, rs BOER Fas ROA 7 WI ea (anc Fn cer oAE I MO Mtb DHG A omY CF AE SRE ERED AERA 70 YH TOR YOR. GAGS, 28 (OM CM BE APPMED Mo USED IN I-7 NUS ONC TRAE AFA. TAT MLL 708 feb Yo A ERY 2 Yo oN) ao ARLEN, 7 srt NEED 99 MN MUCK ME OD ware ToGo. ME mo eznsen av Lr on WEE JOSE GUA Yon HS, THEME HAL nme EASON Gnavaes nm sa0 ox Lc ALS eFONES Yek A PUGSEOF HE Wee (sonmWors a ATOM CW cove VEN ERS WAL oR Yo cMDNE, TE occ OX {HE AMLcATON OM 8B BED oR No RAINE, AEE ET ME OE BN 9 WE OED 20 ss, ‘ms un HL tat OFF WOK we LW ato OWE Yoo MEE HE FIRES HECEESME 0A TH DAR UND oe coreriN Ms, 1 ULL AE ORES on BAG 36 TOE OF (SrSTOHETON, wo MELE Eb PYRG EES OE OW EE FBS BIHEIED es YNTE UCR WL COURSE CMGULT TERNS As MRCTE FES AR SANNEED AEE Leh AW , 12 VLE BLLD a "to oF Ice wR wo viv wen mo AE YOR MuKE AD eee ARMED HY NT BD dnceracmas Seae wou eis asst You OnE TAH. IS aL 8 ARE Tg custD no HLL coeRT HO ACOR TENANCE aK A tc er rE "TE OF 5.258. THE TUE LHION HLL YED BO AE 204 to mr OF TE EESTI cst os eis costs az 1/2 oRtCMEDY TEE TOW THE Lot ak WL BE HETOPED £0190 MO oO onesie REE, Hv RENE ARPA SH HEL Be SUTET WO" GOEION oF eeeecrcN Ac 5 Ts RVIGD MEA SE ‘a wht magmas 2530 te oF CEES TOME ER NORM CTEWEMNEE, 1 MEL THE Doma! of fot Lau AFELICt tore 1 OMDLEE A won AY THE ONETIOTON Hees ‘mass OWA HATELY cose 2 PROD. ERE 26 WD EPA FEGLTE'ON Ma ab, HCE on ow RE yD sr TES AREY mo OMLSED BE MATL, oR OORT, TTR WS TT Wipe b6 Ic Mollohan-4073Nov-27-2002 HED 03:50 Ptt Fax 10, Ror sym {_LUMINA MORTGAGE CO. INC. ‘CONVERSATION LOG FOR MOLLOMAN, ALAN B. el starry Contin Feu nis HN tes wot MOAE Aon ctst, OE U8 ADL A COWESIN OF HR ovsTncoN tn To NACo? Lo IH Us A$ KAM, eRe TOR MAT FIRS § 18S Mis 96a ue eke ate tks Yom xstAGTON Lu MEET, TS aN ME BE "Ruut somcseg iow oven 3o a6, THE SSENE ABSADNE We BB TEED 19 TAN {fee rie ooramen tur snractnoy son yoo, MASE CL UF TERE AM ULE. 0 THE RCE tones, AEE YOR BOSTEES AN {20k FORD fo szaE Yo soca, SN ME ERNE bé prc Mollohan-4074MCL A AN, tena Le ‘SUMMARY APPRAISAL OF ‘THE PROPERTY LOCATED AT PEPPERVINE TRAIL ‘BALD HEAD ISLAND, NC 2544 asof November 152002 te Sane Po. tose Wilhtnte Bech, No2BI08 Mollohan-4075ce let Appraisal Analysis ~ Summary Appraeal Report [amr ALAR MORL = sama Santee Le alo = a | Sn RR we BL na rece fe De — "ae — | SOT tgp times “etter gn | Cerne ee SEW pert teoemae = | heat enseR000 og He PTET ae tet a s.r pom en nan BALD HEAD ISLAND IS LOCATED AT | fue atoutir A NCOF THe TROPICAL LAR aoe ER | for atm cus RANGE FROM su0n00 to. THE DIOAND FOR LGMES ON haDioae eae | co oe VEY MAP ACE = ere [wecnatesn SNC Npevetncnwase TST = ~ eo Ga Baa oceaRT Sarees Tas RE ea mas oe = rene a fo ee ia nee oes Spans Coca ES» SS T 0. es : ‘ora momnicutran | petit ar = iMag rome gles ree : ie ee [eal a f= ia a 5 re {rasiroe2 emma {a1 ee ICEAN FRONT DUNE RIDGE: +100) Ele cca} ak a oe Sm : + t faa CeCe Hise a Tanti con a Ste INTHE. ILE OF THE INGE ReconctaATON Mollohan-4076Uniform Resided Ue Ro Reon LUMINA MORTGAGE CO., INC. a aR TT TOT TET a sare, AISA odd SAGAN TS TAT ST COROT TE Sees re rte fear pin ec apne tne re eg Ee, ein un coe nant avo re tzcmeu py von me eeady pope aconehaontene aioe wee sang en ce Beet sain somary ean suse asi aurme oan TYPE OF MORTGAGE AND TEAMS OF LOAN i, sean Clow ecto [oar caaTer fee Cnn Cran [rite ie oto estas (XTrsetane [Toner ean 00,000.00 | "5250 a) aa [hem ont rere PROPERTY INFORMATION AND PURPOSE OF LOART ear Rentini in | [6 PEPPERVINE TRAIL, BALD HEAD ISLAND, NO 25461 [BRUNSWICK [eis ona Per oman a pram 2009 a Rie eae Gl Tonrerud esas — Is [Rehan CIR wenn Casa sgt ersten orconhncion pomaton Oot fe joworscee fosscelytior /a\Puoniclis —/e)Gaetigrman Tela Is erat is Tha Ts alana Tosh Ison Jorenione en ‘Settee |pomctnawnn outs tpennes [Jeu [Joo men ls le lous ¢ ear parnwerTe ar ad HELEN H MOLLONAN Tenants Enter” [rmsure ALAN b BAPISARE W MOLLOHAN Ia Peer ace A aE eal ati CLosiNG costs To'BE PAID AT CLOamNG/ 100 FNANCING Eaower ~~~ BORROWER HrORMATION ——CH-Bsraver ee meee HELEN 11 MOLLOKAN ao Rae TESS ET SGT OSE —— SCOTT 38-72-0899, = za =a fa mena RE Re Reagan leecher [RO Petter Tom an ae | joo Clit re N TAYLOR STREET UNIT 627 JNGTON, VA 22202 slang presa aas oss Wah wo Yaa Cop Ta oT Farr tet SBP ee ER AAR TT Tom Trek ona A TST Hos har re SSS a Woekea Tetes ee a mlm 2 Sa _ ms os TT a RT ts aA RATT GSTS an RT Taner yew enone — = a TOT a ts a a Sa PST RT GST Fa aoe tomate cnesesanc.-weoren scene cemermetacues Cain Mollohan-4077LUMITED LIABILITY COMPANY AUTHORIZATION RESOLUTION cooeenerv x eH Le 9, 00x coo ‘Ho erROW PACE 2a waar sracET RAL NC 200 ee we 202 foxtonas sngegodin basins ude ade of HLL ted ht he eae oo ie decoment re weet coy f te rscstons adoped wa mwtng fo wont of ie Lined Labiy Campy ote peaon a pesos Signed by he menbes of the Unite Unity Company to manage he Used Usb Company as provident als of rgnzten or ment ay nd apy end ond (eae Thar exons ent ted bl les scoraieeenay ; Tena Gn tt » Sess ata Glu TD fools i x POWERS GRANTED (zach ons a move Aas ach pone by lacy the ter coeapendng tothe pe an en bee ach pone Mae enlace eae Bupa enh 8.6, Dain Poe Inde uno 41 acetate pore i sn aaa At) open ny anata ssn ramet he nied iy Canpey. —L— —A___ te ues sg orgs tr pment of mony or tevin witha or waster onan depot 17) Other 4 Uikly Companys spr laos ons power waned andr exciton FFT on res RESOLUTIONS Tesuen wean aon ot ompltd eon enn in tec. TEED seen Cad tnt of Und Lin Company tr, nd oh in of non fh renuon a a ics triers. ply cel wr whe sppresate) nen ames mame io hve poe ane ‘nies: Wheret hav stsered my nm tig document and ane ho tl ay en 211000 ‘ante water mesma out mente BEBE sae ee eto Mollohan-4078a LOAN COMMITMENT ERT THIN HS CNT ROOTES TENDER WANE AND FODRESS au, we coorenarve ana RON PLACE a. aoxean je 27608 20 MARAE sReeT ITH, He. 28452 based on the tarmne and conditions lated below ‘We have ceived Your application and avo lung this Loan Commi land on page 2 fr the property located st i ee ketene | Cleon teeta Cece eee en Piority: 0 Fist 1 Second pC Occupancy: © OwnerOccupied 1 Second Home G) Investor Loan Terms: Purchase Price & Ai applicable) Minimum Appraized Value ¢ oan Amount #30000 oan Tarm.—-t200 (months) Loan to Value (TV = Ae rn Teal Ratt Achutale) Principal & Interet (PBI) @ Fixed Rate 0 Adustablo Rate, ( Index Value § Margin) Ballon Gi Temporary Buydown OO + Poses safer to the Teuth in Lending disclosure forthe repayment schedule, 2 Single Family 2 2-4Urits Townhouse © Condominium Other criginston Fee 009% of Loan Amount or ¢12ina____Arplieation Fes § —————— Dizeount Points 36 of Loan Amount of § Credit Report Aopraisal ® ‘Other ‘This does not constitute all the fees whet wil be Etinate or reguost 8 schedule of fees from the Len FSsS nay not be refundable if your Tan does not cos a closing, Please consult your Good Faith “ot\ySurlosh tanesction. Some or ali of the fe: of the loan amount or $___—__ si sommiment feo wl bo applid to Closing costs atte of closing, 1D The commitment foe is refundable 1B The commitment foe is non-efunda vote Mortgage fsurenco orange Mate your loan to vale ratio, the Lender may regu, private mortage Insurance, The insrence Depending wpe en mortgage insurance company must be aaceptabe to the Lender 1D Commitment and will aot be applied to closing costs at time of closing. 4 otice of Fight to Receive Copy of Appraisal (See pace 2) 1 Adeltone! Provisions ee eee OOOO ess [Additonal Requlemants - please provide to Lender. ‘Signed purchase contract Construction loan agreement Sonsoy at improvement location certificate acceptable to Lendes Paarilsjosden for repairs or completion of constuction acceptable to Lender ‘Wall andlor septiecarfiostons acceptable to Lander Real estate appraisal acceptable to Lender Other a = ooonoscco0e ‘Seo pge 2. Page 2 contains addon information and ie made a par ofthis Lean Cormirnent, Invtrwotonst lease sign and rt. the Landa’ copy of tis Laan Camamtmert to above adoss of te Lande, this Loan Commit reo ck tnd retuned tothe Lendet by Quang, + the Loan Commitment wi i vl c Dated: REAL ESTATE, consumer LOAN APPROVALREQUEST Fax 252-4 B mutt Brea Reed 19946 Interl crot seoren at tena y cel g ‘icer Telanhone (Valse ual 888 ‘Reason for Approvals (acere over Ne Boor. SYN sp, TP fr Lnit Ay Lirik © {00H RE, © 0M RE, 2508 Marton, 2 Review, Polley Hxceplion, & D/Tl| Override, Ua, Line LTV: & Subordination) LER BR -Dod Ceres Cope ean OD ; : beh sorewuffathice | Ha agi eee ok. Rg " i Te Ry ——— at . Vin oun Angra gmetad Toes posite cna ta 1S_LBOSH, gH : Other APPROVED Anil ~ jsPlease attach copias of incom verification, dppralsed value and financial etatoment. SE [Sinclud liquidity Verification If aniline is « Plus product. Sunmarcot Customers nec canta isimdtis Wes Reastsiie . 47 custo esto nv el A WGA income vebAboads, Yer eee geed) | oak Sor FAS’, We thalldken 1S 2 OS Sends This aill gar off the Coomera Cook aN eo KAIWHD: Strong Tncome, Argh re vert] Od OS varus cto och sae IE eag SO cen a —e 7 eile, Hack 21t e 5 ind, Hh rte aedid on Duet TO be dosed by fer: ok’ cin Palin €3 OO red { se He oh Cid em fyi elng SOS rie len sat Sagan cB te C atteded alt sti outsell lice ee alain ls eta mio pr SPATE ol howe of nib cea aed THis mater Bvt enced een Bo sty al By nnn, SD ep Of cone ky fave med eee poe teased ony : ‘Tepe commun i @mus (Diath Mollohan-4091> W220 JUL-21-2004 HED 02848 PHL FAX NO. 010 772 6866 P.O Faaoon for Approval ery Orrin vf eT Jegsant knoe em BY Review Play Bacunton & BA Overt, Lie LTV, 8 Skolt wt) ceeP God Cre Ber ID YO.’ Garang Webwderh, Gaed sAcdle_ Anca’. og Kost AeANS Calwbenhis Wr a Weg, sevens ‘2004 THU 08:58 Al FAX HO, P.O Fi wn STEKERT™ S$ TA OS \Qeaces “TASSs ST) SONSUMER LOAN APPROVAL REQUEST =— Fax 257- credit lt 2 name! aI lle Boxct bé car 12 /Valoe bificer Fax? 910-772-5966 (| (Other APPROVED Aperatnal- 8 **ploago attach copies of income verification, appratsed value and financial statement, Include liquidity Verification If loaniline Is a Plus product. a rp en en eee’ DILOW THMEBOLD re oa vnwenos fener os fe amano peer cs Pe paeme UNIDENTIFIED (PROCEEDS FROM LOAN DRAW) 75,000.00 ee oe oem feov sence 6ss comme Bere os i nad @ BELOW reesHoL 695 G HHMLLC ‘ACH ‘8/15/2007 PAGE 1 OF 3 _ Mollohan-4099INDIVIDUAL sw say as - cs ve mas wn vs va say non ws vs 2 a _ i say names ws — HHM LLC ACH] ‘8/18/2007 PAGE 2 OF 3 pa Mollohan-4100INDIVIDUAL cum noe oe e - ss GRAND TOTAL 1,086,481.46 HM LLC AC# ‘8/15/2007 ‘PAGE 3 OF 3 ba Mollohan-4101P.e2 ALAN B. PATWAN 6917 U.S. HOUSE USE OF REPRESENTATIVES CONGRESSIONAL ae WASHINGTON DO SOStS wSnericocs parvo ae Date 3/12/2005 oe” Wiz Construction S 8 499,000.00 One Hundred Thousand Only*****” indsauanerearaceaanserenseess DOLLARS = Sacer vr Beara tace b6 pI AuG-18-2007 1455 Mollohpn-4102P.03 Pub-10-2007 14:55 142680 . O81 720080" 9520-0027—3 ENT=1635 TRO= 02172005 _ O530-0026-¢, MSPtolieIC BRT x 1 Ree aR Hor 1687 py=o: ENT=4197 TRO=361 4 PK=25 08341007184 P AU 3156 b6 bye Sus a3ucany Molloifan-4103AUG-1e-2007 14:55 . ALAN, MOLLOHAN WRIGHT P: 6955 U.S. HOUSE OF REPRESENTATIVES wi {OG ZOBIS \ ' 1 ! : | i \ i ! \ 1 Leource Bate 417/205 Resource, Mortgage Banking Ten Thousand Six Hundred Seventy-Five and 35/10D*********es#erseesenernenee MeHehtin-4104be bre $0"d WIOL PAY TO THE ORDER OF Ru230N VALLEY DANK FOR DEPOSIT ONLY RESOURCE MORTGAGE BANKING, i. sees ars 8. i by Bud & 3 a S591 101254, sad Mollphan-4105 sSipt 2002-ar-ory‘Account Number | 6 bic Page Tort | Statement Period 05/01/2004 - 05/31/2004 HEM LLC Mollohan-4106Account Number be = Page of 2 b7c Statement Period 07/01/2003 - 07/31/2003 HEM LLC ‘enone eos roas aN SaT sTOIT Fis SOOT © een comonsd Mollohan-4107AuG-10-2007 15:34 - P.a2 BNE: [201 TRN: [e0e08116702H200 Qe 4 ws C= tae FARO corr: [&D pepartmenr [R__] WIRE DATE: ounsreons [FF STOZAM ‘DIRECTION Io ‘METHOD OF PAYMENT: =o OFFICE: ™ ms¢_rvpe: [8] msasustyre [©] msg_srarus SENDING ABA: [63100465 RECEIVING, i] bre ore: TNE ae pe. [ MAD — [ROSRORETOPORCRCORT OMAD neal ——— eee e own Rae INTRMDBANE: __ Wednesday, May 10, 2006 eae Mollohan-4108puG-18-2007 15:34 e ‘SND DATE: BNK: [ IRN; TRO Tae] VAL: STA] amr [ P.as Faso curr: perarTMENT {W®_) WIRE DATE: DIRECTION MSG_TYPE: ORG: SENDING ABA: [053100485 eRe ——— pean |e cansanc9 [FEROS ©] omernopor parment; = FE OFFICE: 2) asesusryvre © MSG_sTATUS b6 7c paarnc Fo BBK: IMap PomamTeRORRICHTS omaD INIT_ID ex FE] ja CONSTRUCTION COMPANY INTRMDBANK: Wadnenday, Mey 10,2006 Pages of6 Mollohan-4109P.04 NK: TRN; [RRaTRTOTOREaD Qn: TRE] VAL: aR ‘AMT: aR curr: pepartuenr FR] WIREDATE: 902003 [RIGA Direction | METHODOF PAYMENT: [®__ | OFFICE; ™ Msc_TYPE: [2 msosua tyre & us¢_starus FONE] SENDING ABA: & Ea) RECEIVINGABA be ae = — =a paar CC OMAD C cece a e mE] Fit nae Wednesday, May 10, 2006 fae (en TTRhofiohian-4110EMAIL: December 15, 2006 Jefitey A. Taylor United States Attorney Fraud & Public Corruption Section 555 4" Street NW Washington, DC 20530 Re: HMM, LLC Dear Mr. Taylor With regard to your request for non-privileged documents Ihave enclosed a copy of the recorded NC General Warranty Deed and Real Estate Deed of Trust. Thave contacted the NC State Bar for advise of any further documents that may not be considered privileged and will forward same upon that determination, 2 Mollohan-4111DECLARATION OF CUSTODIAN OF RECORDS Pursuant to 28 U.S.C. §1746, I, the undersigned, declare: Mynameis__ Willian H. Fuss of___Fuss Law Firm, PC ; (Name of Declarant) (Name of Business) I am a United States citizen, and I am over 18 years of age. I am the President ofthe business named below, orlam otherwise qualified as a result of my position with the business named below to make this declaration, Iam in receipt of United States District Court Subpoena, signed by Assistant United States Attomey Michael Atkinson, requesting specified records of the business named below. Attached hereto ate records responsive to the subpoena. Pursuant to Rule 902(11) and 803(6) of the Federal Rules of Evidence’, I hereby certify that the records attached hereto: Are from _ 12-13-02 to_12-13-02 and are the records for date date Mm, LLC including the account Tame number(s):__n/a — (1) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of the regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on__11-7-06 Tate) ‘Was of Decteant) Fuss Law Firm, PC Garmeofbusiness) 1904 Eastwood Rd. Suite 214 ‘sinessaddeess) Wilmington, NC_ 28403 " As defined in Fed. R, Evid. 803(6), “record” includes memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, “business,” as used in Fed. R. Evid.803(6) and the above declaration, includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. Mollohan-4112Brunswick County—Register of Deeds Robert J. Robinson Inst #138542 Book 1673Page 408 e@ 12/13/2002 04:07:06pm Rect |2B41O 2/is/2002 stprkey $1,200.00 25 RET UP ICH. thn Ep seat snce pe ox oes Bretse NORTH CAROLINA GENERAL WARRANTY DEED ., $1200.00 Pascel Mdentifier No, OC Verified by, County on the day of. 20 By. MaalBon tor FUSE Faney, Fes Faley, AUOMME VS aT La, THOT KART GOT ROW, SOME LTA, WIMAMRTOR, NC ZEA te ee ee Brief description for the Index: LT 2006, BALD HEAD ISLAND e@ ‘THIS DEED made this 12" day of_DECC™PT 90 % by and between GRANTOR, (GRANTEE HMM, LLC 119 Byron Place Raleigh, NC 27609 Daniel J. Spots - (25% undivided interest) Kathleen Spots - (25% undivided interest) ‘Timothy F, Moylan - (25% undivided interest) Jann Lee Moylan - (25% undivided interest) All as Tenants in Common ‘The designation Grantor and Grantee as used herein shall include said partes, their hers, suectssors, and assigns, and shall include singular, plural, masculine, feminine or neuter as required by context. WITNESSETH, that the Grantor, for a valuable consideration paid by the Grantee, the receipt of which is hereby acknowledged, has and by these presents does grant, bargain, sell and convey unto the Grantee in fee simple, al that certain lot or parcel of land situated in the City of__ Bald ‘esd lana ‘Township, Bukwek ‘County, North Carolina and more particularly described as follows: . ‘Being all of Lot 2006, Bald Head Island East, (formerly known as Stage Two) BALD HEAD ISLAND, as the same is shown on & map thereof duly recorded in Map Cabinet Q at Page 206 of the Brunswick County Registry. Reference is hereby made to said map and to the Declaration of Annexation recorded inthe aforesaid Registry in Deed Book 661 at Page 441 for a more particular description ofthe property herein conveyed. ‘property hereinabove described was acquired by Grantor by instrument recorded in Book age. : ‘map showing the above described property is recorded in Plat Book, Q page 706 NC Bar Association FormNo, L-3 © 1976, Revised © 1977, 2002 Printed by Agreement withthe NC Bar Association 1981" SoftPro Corporation, 333 E, Six Forks Rd, Raleigh, NC 27609 Mollohan-4113TOHAVEAND TOHOLD the aforeowid lot or parcel of land and all privileges and appurtenances thereto belonging to the Grantee in fee simple. ‘Auid the Gravtor covenants with the Grantee that Grantor is seized ofthe premises in fee simple, has the right o convey the same in fee simple, thit eis marketable and fre and clear of all encumbrances, and that Grantor will warrant and defend the te against the lawful Claims of all persons whomsoeVer, other thin the following exceptions: Restrictive covenants recorded in Book 1399, Page iand Book 66, Pege adi, Branswick County Registry IN WITNESS WHEREOF, the Grantor bas duly executed the foregoi vianoaph pane S'Sports 7 (Entity Name) ee By. att _ een Title able — M, By. ao hb I 6 Titles, Timothy F/Moylan By: 0. Mob sx) Title: Thon Lee Moylan J Sate of Nowdh Garona - County of PURE onRteane REEE RRowsee ; ; 1, the undersigned Notary Public ofthe County and State aforeseid, certify that Daniel Spots and wie, Kathleen Spots _and ‘Timothy F. Moylan and Jann Jatonaly appeared before me is day and acknowledged the ve executioa of the foregoing instrument for the purps Sed. Witness my hand and Notarial stamp or seal this !1th day ea December 002, My Commision Bpiret,_ 7-0) -e ‘o> sy Sate of No Cain Cayo re J, the undersigned Notary Public of the County and State aforesaid, certify that personally came before me this day and acknowledged that _he isthe of, North Carolina or ‘corporation/limited Habilty company/general partnershipimited partership trike through the inapplicable), and that by authority duly given and asthe act of such entity, _he signed the foregoing instrument in its name om its ‘behalf as its act and deed. Witness my hand and Notaril stamp or seal, this___day of. 20_. My Commission Expires, ‘Notary Public State of North Carolina - County of. |i the undersigned Notary Public ofthe County and State aforesaid, certify that, STATE. OF NORTH CAROLINA COUNTY OF BRUNSWICK RUSSELL DONALDSOW ‘The Foregoing (or annexed) Certificate(s) of. @ ‘ary (ies) Public is (are) Certified to be Correct. 13th December 2002 is Instrument was filed for Registration on this ae in the Book and page shown on the First Page hereof. canes oy toperenmn nue nv inw bat AaDUUIRUULL™ 1701 BORETO Corporation, $83 B, Sik Forks Ra, Raleigh MOIbVbAN-4114CERTIFIED TRUE AND CORRECT COPY Brunswick County—Regi, tees Ronnty-“Register of Deeds 8543. Book 167 13/2002 04:07: 44pm Beet [DSHS m 7 bre oer_| sstfai vey TOTAL REV —— TCH, RECE__ CK AMT lfonB/ casH REF By. REAL ESTATE DEED OF TRUST (With Future Advance Clause) This instrument was prepared by Iname, address): COOPERATIVE BANK Pt. BOX 600 WILMINGTON, NC 28402 When recorded return to (name, address): COOPERATIVE BANK 1, DATE AND PARTIES, The date of this Deed of Trust is 1241-2002 and the patties and their addresses are as follows: GRANTOR: —HiM,LLc 119 BYRON PLACE RALEIGH, NC 27609 © Refer to the Addendum which is attached and incorporated herein for additional Grantors. TRUSTEE: FREDERICK WILLETTS, I 201 MARKET STREET WILMINGTON, Ne 28402 LENDER: COOPERATIVE BANK ORGANIZED ANO EXISTING UNDER THE LAWS OF THE STATE OF NORTH CAROLINA P.O, BOX 600 201 MARKET STREET WILAAMUGTON, NC 26402 2, CONVEYANCE. For good and valuable consideration, the receipt and sufficiency of which is acknowledged, and to secure the Secured Debt (hereafter defined), Grantor irrevocably grants, conveys and sells to Trustee, in trust for the benefit of the Lender, with power of sale, the following described property: [NORTH CAROLINA - AGRICULTURAL/COMIMERCIAL REAL ESTATE SECURITY INSTRUMENT ee NOT FOR FNMA, FHLMC, Fua OR VA USE, aN NOT FOR CONSUNIER PURPOSES) a ae Exqierelt ©1960, 2007 Banton Syrens, ns St, Cul, MN Fem ACCOMESING 629002 —wolichane4115Book 1673Page: 411 . Inst # 138! The, property is located in at (County) , North Carolina (Address) (civ) (Zip Code) Together with all rights, easements, appurtenances, royalties, mineral rights, oil and gas rights, crops, timber, all diversion payments or third party payments made to crop prociucers, and all existing and future improvements, structures, fixtures, and replacements that may now, or at any time in the future, be part of the real estate described above (all referred to as "Property"). The term Property also includes, but is not limited to, any and all water wells, water, ditches, reservoirs, reservoir sites and dams located on the real estate and all riparian and water rights associated with the Property, however established. MAXIMUM OBLIGATION LIMIT. The total principal amount of the Secured Debt (hereafter defined) secured by this Deed of Trust at any one time shall not exceed $480,00000 This limitation of amount does not include interest, loan charges, commitment fees, brokerage commissions, attorneys’ fees and other charges validly made pursuant to this Deed of Trust and does not apply to advances (or interest accrued on such advances) made under the terms of this, Deed of Trust to protect Lender's security and to perform any of the covenants contained in this, Deed of Trust. Future advances are contemplated and, along with other future obligations, are secured by this Deed of Trust even though all or part may not yet be advanced. Nothing in this Deed af Trust, however, shall constitute a commitment to make adcitional or future loans or advances in any amount. Any such commitment would need to be agreed to in a separate writing. SECURED DEBT DEFINED. The term "Secured Debt" includes, but is not limited to, the following: A. The promissory notels), contract(s), quarantylies) or other evidence of debt described below and all extensions, renewals, modifications or substitutions (Evidence of Debt): BORROWERS) NAME(S): HAM, LLC Loan AccT #:0180000286 NOTE DATE: 12/11102 NOTE AMOUNT: $ fe.g., borrower's name, note amount, note date, interest rate, maturity date) B. All future advances from Lender to Grantor or other future obligations of Grantor to Lender under any promissory note, contract, guaranty, or other evidence of debt existing now or executed within fifteen years after the date of this Deed of Trust whether or not this Deed of Trust is specifically referred to in the evidence of debt, This Deed of Trust is intended to comply with the provisions of Article 7, Chapter 45 NCGS. C. All obligations Grantor owes to Lender, which now exist or may later arise, to the extent not prohibited by law, including, but not limited to, liabilities for overdrafts relating to any deposit account agreement between Grantor and Lender. D. All additional sums advanced and expenses incurred by Lender for insuring, preserving or otherwise protecting the Property and its value and any other sums advanced and expenses incurred by Lender under the terms of this Deed of Trust, plus interest at the highest rate in effect, from time to time, as provided in the Evidence of Debt. E, Grantor's performance under the terms of any instrument evidencing a debt by Grantor to Lender and any Deed of Trust securing, guarantying, or otherwise relating to the debt. if more than one person signs this Deed of Trust as Grantor, each Grantor agrees that this Deed of Trust will secure all future advances and future obligations described above that are given to or incurred by any one or more Grantor, or any one or more Grantor and others. This Deed of Trust will not secure any other debt if Lender fails, with respect to such other debt, to make any required disclosure about this Deed of Trust or if Lender fails to give any required notice of the right of rescission. PAYMENTS. Grantor agrees to make all payments on the Secured Debt when due and in accordance with the terms of the Evidence of Debt or this Deed of Trust. Mollotian-4116Inst # 13854. 3ook 1673Page: 412 6. WARRANTY OF TITLE. Grantor covenants that Grantor is lawfully seized of the estate conveyed by this Deed of Trust and has the right to irrevocably grant, convey and sell to Trustee, in trust, ; With power of sale, the Property and warrants that the Property is unencumbered, except for encumbrances of record. 7, CLAIMS AGAINST TITLE. Grantor will pay all taxes, assessments,’ liens, encumbrances, lease Payments, ground rents, utilities, and other charges ‘relating to the Property when due, Lender May require Grantor to provide to Lender copies of all notices that such amounts are due and the receipts evidencing Grantor's payment. Grantor will defend title to the Property against any claims that would impair the lien of this Deed of Trust. Grantor agrees to assign to Lender, as requested by Lender, any rights, claims or defenses which Grantor may have against parties who supply labor or materials to improve or maintain the Property. : 8. PRIOR SECURITY INTERESTS. With regard to any other mortgage, deed of trust, or security agreement or other lien document that created a prior security interest or encumbrance on the Property and that may have priority over this Deed of Trust, Grantor agrees: A. To make all payments when due and to perform or comply with all covenants B. To promptly deliver to Lender any notices that Grantor receives from the holder. C. Not to make or permit any modification or extension of, and not to request or accept any future advances under any note or agreement secured by, the other mortgage, deed of trust or security agreement unless Lender consents in writing. 9. DUE ON SALE OR ENCUMBRANCE. Lender may, at its option, declare the entire balance of the Secured Debt to be immediately due and payable upon the creation of any lien, encumbrance, wansfer, or sale, or contract for any of these on the Property. However, if the Property includes Grantor's residence, this section shall be subject to the restrictions imposed by federal law (12 C.F.R. 591), as applicable, For the purposes of this section, the term "Property" also includes any interest to all or any part of the Property. This covenant shall run with the Property and shall remain in effect until the Secured Debt is paid in full and this Deed of Trust is released. e 10. TRANSFER OF AN INTEREST. IN THE GRANTOR. if Grantor is an entity other than a natural person (such as a corporation or other organization), Lender may demand immediate payment if (1) a beneficial interest in Grantor is sold or transferred; (2) there is @ change in either the identity or number of members of a partnership or similar entity: or (3) there is a change in ownership of more than 25 percent of the voting stock of a corporation or similar entity However, Lender may not demand payment in the above situations if it is prohibited by law as. of the date of this Deed of Trust. 11.ENTITY WARRANTIES AND REPRESENTATIONS. If Grantor is an entity other than a natural Person (such as a corporation or other organization), Grantor makes to Lender the following warranties and representations which shall be continuing as long as the Secured Debt remains outstanding: A. Grantor is an entity which is duly organized and validly existing in the Grantor's state of iticorporation (or organization). Grantor is in good standing in all states in which Grantor Wansacts business. Grantor has the power and authority to own the Property and to carry on its business as now being conducted and, as applicable, is qualified to do so in each state in which Grantor operates . 8, The execution, delivery and performance of this Deed of Trust by Grantor and the obligation evidenced by the Evidence of Debt are within the power of Grantor, have been duly authorized, have received all necessary governmental approval, and will not violate any provision of law, of order of court or governmental agency. C. Other than disclosed in writing Grantor has not changed its name within the last ten years and has not used any other trade or fictitious name. Without Lender's prior written consent, Grantor does not and will not use any other name and will preserve its existing name, trade names and franchises until the Secured Debt is satisfied. good condition and make all repairs that are reasonably necessary. Grantor will give Lender Prompt notice of any loss or damage to the Property. Grantor will keep the Property free of Cane oun ermamtnactcencan emcee unas HOM LIP mse e 12.PROPERTY CONDITION, ALTERATIONS AND INSPECTION. Grantor will keep the Property inTnst #138 + Book 1673page: 413 noxious weeds and grasses. Grantor will not initiate, join in or consent to any change in any private restrictive covenant, zoning ordinance ot other public or private restriction limiting or - defining the uses which may be made of the Property or any part of the Property, without @ Lender's prior written consent. Grantor will notify Lender of all demands, procesdings, claims, and actions against Grantor or any other owner made under law of regulation regarding use, ownership and occupancy of the Property. Grantor will comply with all legal requirements and restrictions, whether public or private, with respect to the use of the Property, Grantor also agrees that the nature of the occupancy and use will not change without Lender's prior written consent. No portion of the Property will be removed, demolished or materially altered without Lender's prior written consent except that Grantor has the right to remove items of personal property Comprising @ part of the Property that become worn or obsolete, provided that such personal Property ig replaced with other personal property at least equal in Value to the replaced personal _ Property, free from any title retention device, security agreement or other encumbrance, Such feplacement of personal property will be deemed subject to the security interest created by this Deed of Trust. Grantor shall not partition or subdivide the Property without Lender's priot written consent. Lender or Lender's agents may, at Lender's option, enter the Property at any peasenable time for the purpose of inspecting the Property. Any inspection of the Property shall be entirely for Lender's benefit and'Grantor will in no way rely on Lender's inspection. 13. AUTHORITY TO PERFORM. If Grantor fails to perform any of Grantor's duties under this Deed of Trust, or any other mortgage, deed of trust, security agreement or other lien document thet has priority over this Deed of Trust, Lender may, without notice, perform the duties or coves them to be performed. Grantor appoints Lender as attorney in fact to sign Grantor's name or pay any amount necessary for performance. If any construction on the Property is discontinued Of not carried on in a reasonable manner, Lender may do whatever is necessary to protect Lender's security interest in the Property. This may include completing the construction, Lender's right to perform for Grantor shall not create an obligation to perform, and Lender's failure to perform will not preclude Lender from exercising any of Lender's other rights under the law or this Deed of Trust. Any amounts paid by Lender for insuring, preserving or otherwise protecting the Property and Lender's security interest will be due on demand and will bear interest from the date of the payment until paid in full at the interest rate in effect from time to time according to the terms of the Evidence of Debt. 14. CONDOMINIUMS; PLANNED UNIT DEVELOPMENTS. if the Property includes a unit in a condominium or a planned unit development, Grantor will perform all of Grantor's duties under the covenants, by-laws, or regulations of the condominium or planned unit development. 15. DEFAULT. Grantor will be in default if any of the following occur: A. Any party obligated on the Secured Debt fails to make payment when due; B. A breach of any term or covenant in this Deed of Trust, any prior mortgage or any construction loan agreement, security agreement or any other document evidencing, guarantying, securing or otherwise relating to the Secured Debt: C. The making or furnishing of any verbal or written representation, statement or warranty to Lender that is false or incorrect in any material respect by Grantor or any porson or entity obligated on the Secured Debt; D. The death, dissolution, or insolvency of, appointment of a receiver for, or application of any debtor relief law to, Grantor or any persdn or entity obligated on the Secured Debt; E. A good faith belief by Lender at any time that Lender is insecure with respect to. any person or entity obligated on the Secured Debt or that the prospect of any payment is impaired or the value of the Property is impaired; F. A material adverse change in Grantor's business including ownership, management, and financial conditions, which Lender in its opinion believes impairs the value of the Property or repayment of the Secured Debt; or Any loan proceeds are used for a Purpose that will contribute to excessive erosion of highly erodibie land or to the conversion of wetlands to produce an agricultural commodity, e as further explained in 7 C.F.R. Part 1940, Subpart @, Exhibit M. : cere emoneininmmncanrnnne sean AM Zh emcee 9Inst # 13854. Book 1673page: 414 16. REMEDIES ON DEFAULT. In some instances, federal and state law will require Lender to provide Grantor with notice of the right to cure, mediation notices or other notices and may exeblice eegesohedtles, for foreclosure actions, Subject to these limitations, if any, Lender mey accelerate the Secured Debt and foreclose this Deed of Trust in a manner provided by low If Mi, Grantor is in default. At the option of Lender, all or any part of the agreed fees and charges, accrued interest and fielpal shall become immediately due and payable, after giving notice if required by law, upos fhe occurrence of a default or anytime thereafter. In addition, Lender shall be entitled ta all sre remedies provided by law, the Evidence of Debt, other evidences of debt, this Deed of Trust ang any related documents including without limitation, the power to sell the Property tro eee fs # default, Trustee shall, in addition to any other permitted remedy, at the request of {he Lender, advertise and sell the Property 25 a whole or in separate parcels ‘at publi¢ suction te the highest bidder for cash, after having first given such notice of hearing as to commence mene in effect at the time of the proposed sale. pon sale of the Property and to the extent not prohibited by law, Trustee shall make and deliver a deed to the Property sold which conveys absolute title to the purchaser, and rte fee Paying all fees, charges and costs, including the Trustee's commission, shall pay to Lender all Ail remedies are distinct, cumulative and not exclusive, and the Lender is entitled to all remedies Prov Ged at law or equity, whether expressly set forth’ or not. The acceptance by Lender of any Sum in Payment or partial payment on the Secured Debt after the balance is due or ‘17-EXPENSES; ADVANCES ON COVENANTS; ATTORNEYS’ FEES; COLLECTION COSTS. Except when prohibited by law, Grantor agrees to pay all of Lender's expenses if Grantor bresches any Incurred in cts Deed of Trust. Grantor will also pay on demand all of Lender's expenco, incurred in collecting, insuring, preserving or protecting the Property or in’ any, mene audits, inspections or other examination by Lender in respect to the Property. Grantor soreen sp Bay ay) costs end expenses incurred by Lender in enforcing or protecting Lender's ‘iets ong remedies under this Deed of Trust, including, but not limited to, attorneys’ fees, court costs ang other legal expenses. Once the Secured Debt is fully and finally paid, Lender agrece ‘so Telease this Deed of Trust and Grantor agrees to pay for any recordation costs, All cues Fate Ih tte Gee, on demand and will bear interest from the time of the advance at the highest rate in effect, from time to time, as provided in the Evidence of Debt and as permitted by lave ‘ T8-ENVIRONMENTAL LAWS AND HAZARDOUS SUBSTANCES. As usod in this section, (1) canvironmental Law" means, without limitation, the Comprehensive Environmental Response. ompensation and Liability Act (CERCLA, 42 U.S.C. 9601 et seq,), all other federal, wese et {ceal laws, regulations, ordinances, court orders, attorney general opinions or interpreting eters specerging the public health, safety, ‘welfare, environment or a hazardous substance: and (2) Hazardous Substance” means any toxic, radioactive or hazardous material, waste, pollutant or Soncaminant which has characteristics which render the substance dangerous. or potentially fengerous to the public health, safety, welfare or environment. The term includes, wihan, limitation, any substances defined as “hazardous material,” "toxic substances” "hasaricce waste” or “hazardous substance" under any Environmental Law. Grantor represents, warervs and agrees that, except as previously disclosed and acknowledged in writing: (pose 510) Cin MN Form ASCO 252002 / ESGGPett ©1909, 2001 bana 5ysu,, Mottotrar=4119Inst # 13854' 3ook 1673Page: 41> A. No Hazardous Substance has been, is, or will be located, transported, manufactured, tested, refined, or handled by any person on, under or about the Property, except in the +, otdinary course of business and in strict compliance with all applicable Environmental Lav e 8, Grantor has not and will not cause, contribute to, or permit the release of any Hazerdous Substance on the Property. C. Grantor will immediately notify Lender if (1) a release. or threatened release of Hazardous Substance occurs on, under or about the Property or migrates or threatens to migrate from nearby property; or (2) there is a violation of any Environmental Law concerning the Property. In such an event, Grantor will take all necessary remedial action in accordence with Environmental Law. D. Grantor has no knowledge of or reason to believe there is any pending or threatened investigation, claim, or proceeding of any kind relating to (1) any Hazardous Substance located on, under or about the Property; or (2) any violation by Grantor or any tenant of any Environmental Law. Grantor will immediately notify Lender in writing as soon as Grantor has reason to believe there is any such pending or threatened investigation, claim, or proceeding. In such an event, Lender has the right, but not the obligation, to participate in any such proceeding including the right to receive copies of any documents relating to such proceedings E, Grantor and every tenant have been, are and shall remain in full compliance with any applicable Environmental Law. F. There are no underground storage tanks, private dumps or open wells located on or under the Property and no such tank, dump or well will be added unless Lender first consents in writing. G. Grantor will regularly inspect the Property, monitor the activities and operations on the Property, and confirm that all permits, licenses or approvals required by any applicable Environmental Law are obtained and complied with. H. Grantor will permit, or cause any tenant to permit, Lender or Lender's agent to enter and inspect the Property and review all records at any reasonable time to determine (1) the existence, location and nature of any Hazardous Substance on, under or about the Property; (2) the existence, location, nature, and magnitude of any Hazardous Substance that has been released on, under or about the Property; or (3) whether or not Grantor and e any tenant are in compliance with applicable Environmental Law. |. Upon Lender's request and at any time, Grantor agrees, at Grantor's expense, to engage a Qualified environmental engineer to prepare an environmental audit of the Property and to submit the results of such audit to Lender. The choice of the environmental engineer who will perform such audit is subject to Lender's approval. J. Lender has the tight, but not the obligation, to perform any of Grantor's obligations under this section at Grantor's expense. K. As a consequence of any breach of any representation, warranty or promise made in this section, (1) Grantor will indemnify and hold Lender and Lender's successors or assigns harmless from and against all losses, claims, demands, liabilities, damages, cleanup, response and remediation costs, penalties and expenses, including without limitation all costs of litigation and attorneys’ fees, which Lender and Lender's successors or assigns may sustain; and (2) at Lender's discretion, Lender may release this Deed of Trust and in feturn Grantor will provide Lender with collateral of at least equal value to the Property Secured by this Deed of Trust without prejudice to any of Lender's rights under this Deed - of Trust. L. Notwithstanding any of the language contained in this Deed of Trust to the contrary, the terms of this section shall survive any foreclosure or satisfaction of this Deed of Trust 7 tegardless of any passage of title to Lender or any disposition by Lender of any or all of the Property. Any claims and defenses to the contrary are hereby waived, 19.CONDEMNATION. Grantor will. give Lender prompt notice of any action, real or threatened, by private or public entities to purchase or take any or all of the Property, including any easements, through condemnation, eminent domain, or any other means. Grantor further agrees to notify Lender of any proceedings instituted for the establishment of any sewer, water, conservation, ditch, drainage, or other district relating to or binding upon the Property ot any part of it. Grantor authorizes Lender to intervene in Grantor's name in any of the above described actions or claims r and to collect and receive all sums resulting from the action or claim. Grantor assigns to Lender hi Ipage 6 of 10} Mollohan-4120Inst ¥ 4o0v1y wm ae the proceeds of any award or claim for danhages connected with a condemnation or other taking of all or any part of the Property. Such proceeds shall be considered payments and will be Epplied as provided in this Deed of Trust, This assignment of proceeds is subject to the terms of any prior mortage, deed of trust, security agreement or other lien document. 20, INSURANCE. Grantor agrees to maintain insurance as follows: ‘A. Grantor. shall keep the Property insured against loss by fire, theft and other hazards and risks ressonably associated with the Property due to its type and location. Other hazards and risks may (nelude, for example, coverage against loss due to floods or flooding. This insurance shall be maintained in the amounts and for the periods that Lender requires. What Lender requires pursuant to the preceding three sentences can change during the term of the Secured Debt. The insurance carrier providing the insurance shall be chosen by Grantor subject to Lender's approval, which shall not be unreasonably withheld. If Grantor falls to maintain the coverage described above, Lender may, at Lender's option. obtain overage to protect Lender's rights in the Property according to the terms of this Deed of rust. All insurance policies and renewals shall be acceptable to Lender. and shall include a Standard "mortgage clause” and, where applicable, “lender loss payee clause.” Grantor Shall immediately notify Lender of cancellation or termination of the insurance. Lender shall have ‘the right to hold the policies and renewals. If Lender requires, Grantor shall immediately give to Lender all receipts of paid premiums and renewal notices. Upon loss, Grantor shall give immediate notice to the insurance carrier and Lender. Lender may make proof of loss if not made immediately by Grantor. Unless Lender and Grantor otherwise agree in writing, insurance proceeds shall be applied to restoration or repair of the Property damaged if the restoration, or repair is economically feasible and Lender's security is not lesseried. If the restoration or repair is not economically feasible or Lender's security would be lessened, the insurance proceeds shall be applied to the Secured Debt, whether or not then due, with any excess paid to Grantor. If Grantor abandons the Property, or does not answer within 30 days a notice from Lender that the insurance carrier has offered to settle a claim, then Lender may collect the insurance proceeds. Lender may use the proceeds to repair or restore the Property of to pay the Secured Debt whether or not then due, The 30-day period will begin when the notice is given, Unless Lender and Grantor otherwise agree in writing, any application of proceeds to principal shall not extend or postpone the due date of scheduled payments, or change the Emount of the payments. If the Property is acquired by Lender, Grantor's right to any insurance policies. and proceeds resulting from damage to the Property before the ion hall pass to Lender to the extent of the Secured Debt immediately before the acquisition. B, Grantor agrees to maintain comprehensive general liability insurance naming Lender as an additional insured in an amount acceptable to Lender, insuring against claims arising from any accident or occurrence in or on the Property. C. Grantor agrees to maintain rental loss or business interruption insurance, as required by Lender, in an amount equel to at least coverage of one year's debt service, and required escrow account deposits {if agreed to separately “in writing), under a form of policy acceptable to Lender. 21,.NO ESCROW FOR TAXES AND INSURANCE. Unless otherwise provided in @ separate agreement, Grantor will not be required to pay to Lender funds for taxes and insurance in escrow. ~ 22.FINANCIAL REPORTS AND ADDITIONAL DOCUMENTS. Grantor will provide to Lender upon request, any financial statement or information Lender may deem necessary. Grantor warrants that all financial statements and information Grantor provides to Lender are, or will be, accurate, correct, and complete, Grantor agrees to sign, deliver, and file as Lender may reasonably fequest any additional documents or certifications that Lender may consider necessary to perfect, ‘continue, and preserve Grantor's obligations under this Deed of Trust and Lender's lien Status on the Property. If Grantor fails to do so, Lender may sign, deliver, and file such documents of certificates in Grantor's name and Grantor hereby irrevocably appoints Lender or Lender's agent as attorney in fact to do the things necessary to comply with this section. . YH) (page 7010) EicGaerelt 1003, 2007 Bnkre Systane, St, Cit MN Fem AGCOESING 6725/2002 a Mollohan-412127.U,C.C, PROVISIONS. If checked, the following are applicable to, but do not limit, this 23, JOINT AND INDIVIDUAL LIABILITY; CO-SIGNERS; SUCCESSORS AND ASSIGNS BOUND. All Guties under this Deed of Trust are joint and individual. If Grantor signs this Deed of Trust but _ does not sign the Evidence of Debt, Grantor ‘does so only to mortgage Grantor's interest in the Property to secure payment of the Secured Debt and Grantor does not agree to be personally fiable on the Secured Debt. Grantor agrees that Lender and any party to this Deed of Trust may ‘extend, modify or make any change in the terms of this Deed of Trust or the Evidence of Debt Without Grantor's consent. Such @ change will not release Grantor from the terms of this Deed Of Trust. The duties and benefits of this Deed of Trust shall bind and benefit the successors and assigns of Grantor and Lender. If this Deed of Trust secures a guaranty between Lender and Grantor and does not directly secure the obligation which is guarantied, Grantor agrees to waive any rights that may prevent Lender from bringing any action or claim against Grantor or any party indebted under the Obligation including, but not limited to, anti-deficiency or one-action laws. 24. APPLICABLE LAW; SEVERABILITY; INTERPRETATION. This Deed of Trust is governed by the laws of the jurisdiction in which Lender is located, except to the extent otherwise required by ‘the laws of the jurisdiction where the Property is located. This Deed of Trust is complete and fully integrated. This Deed of Trust may not be amended or modified by oral agreement. Any section of clause in this Deed of Trust, attachments, or any agreement related to the Secured Debt that conflicts with applicable law will not be effective, unless that law expressly of impliedly permits the variations by written agreement. If any section or clause of this Deed of rust cannot be enforced according to its terms, that section or clause will be severed and will not affect the enforceability of the remainder of this Deed of Trust. Whenever used, the singular Shall include the plural and the plural the singular. The captions and headings of the sections of this Deed of Trust are for convenience only and are not to be used to interpret or define the terms of this Deed of Trust. Time is of the essence in this Deed of Trust. 25. SUCCESSOR TRUSTEE. Lender, at Lender's option, may from time to time remove Trustee and appoint a successor trustee by an instrument recorded in the county in which this Deed of Trust ig recorded. The successor trustee, without conveyance of the Property, shall succeed to all the title, power and duties conferred upon the Trustee by this Deed of Trust and applicable law, 26. NOTICE. Unless otherwise required by law, any notice shall be given by delivering it or by mailing it by first class mail to the appropriate party's address on page 1 of this Deed of Trust, or to any other address designated in writing. Notice to one grantor will be deemed to be notice to all grantors. Deed of Trust: 1 Construction Loan. This Deed of Trust secures an obligation incurred for the construction of an improvement on the Property. 1D Fixture Filing. Grantor grants to Lender a security interest in all goods that Grantor owns . now orn the future and that are or will become fixtures related to the Property. 1D Crops; Timber; Minerals; Rents, Issues, and Profits. Grantor grants to Lender a security interest in all crops, timber, and minerals located on the Property as well as all rents, issues, and profits of them including, but not limited to, all Conservation Reserve Program (CRP) and Payment in Kind (PIK) payments and similar governmental programs (all of which shall also be included in the term “Property"). CO Personal Property. Grantor grants to Lender 2 security interest in all personal property located on or connected with the Property. This security interest includes all farm products, inventory, equipment, accounts, documents, instruments, chattel paper, general Intangibles, and all other items of personal property Grantor owns now or in the future and that are used or useful in the construction, ownership, operation, management, oF maintenance of the Property. The term "personal property” specifically excludes that property described as "household goods" secured in connection with a “consumer” loan as those terms are defined in applicable federal regulations governing unfair and deceptive credit practices. . ecpGPat ©1002 z00v Boma ty ns Cn Fem ED ESNE SEO? Mollohan-4122anew a: 3, Filing As Financing Statement, Grantor agrees and acknowledges thet this Deed of Trust deo Jeutfices es avfinancing statement and as such, may be filed of record as a financing fe 9 of the Uniform Commercial Code. A carbon, statement for purposes of Artic photographic, image or other reproduction of this Deed of Trust is sufficient as a financing statement. re applicable to this Deed of Trust: jing line of credit provision. Although the ‘this Deed of Trust will. remain in effect 28, OTHER TERMS. ‘If checked, the following a 1D Line of Credit, The Secured Debt includes a revol Secured Debt may be reduced to a zero balance, until released, 1 Additional Terms. Grantor agrees to the terms and covenants contained in ts that Grantor has signed. Grantor also acknowledges ted above on Page 1. SIGNATURES: By signing below under Seal, this Deed of Trust and in any attachment receipt of a copy of this Deed of Trust on the date sta 1D Actual authority was granted to the parties signing below by resolution signed and dated ne Bonelli hinn — (Seal) (Seal) ‘ Watel (Signaguye) MANS, MOLD (Signature) LEE SV illee (Signature) BARBARA W. MOLIBHAN, Date} Ra op (nel Entity Name (Seal) (Signature) (Datel 1D Refer to the Addendum which is attached and incorporated herein for additional Grantor's, signatures and acknowledgments. EGGS 01013, 2001 sakes Byo n St St Me Flom ARCOEEINE erea802 {pape 8 of 101, Mollohan-4123ACKNOWLEDGMENT: ‘ Ws are 7 aplovemeten CY i oy arg nl }ss. . ot Hes pa fe Me Ya, do hereby certify that zeal foecowtn) (individual) 20) Beary (0 Mecou on paisonait appeted before Tne this day and acknowledged the due execution of the foregoing instrument. 1 Witness my hand and official seal, this the__//”"_day of_sDewm bec, “oor. amission expires: 4 n/ , * toob fpr, A siseel) (Notary Pubj af Coombe cry oF , COONFHOF MASH) Nd }ss. half MURPH " certify that ALAN B. MOLLOHAN; BARBARA W. MOLLOWAN use (Busine: Srconaily came before me Tis day and acknowledged that he (or she) is MANAGING MEKESR: i mi orEntty peupenegeaere (Titie(s)) ane oF HM, UL (Name of Business or Entity), Seerooration, and that by authority duly given and as the act of the sorporation, the foregoing instrument was signed in its name by its MANAGING MEMBER, MEMBER ; seses oath its corporate seal, and attested to by himself (or herself) as its MANAGINS MEMBER: MEMBERS EMBER 5 Wales jgeaipission expires: 11TH _day of gcemBen, 202 -_Z (Notary Puple) ‘ry, is/are. Certified to’ be correct. This instrument and This certificate are duly registered at the ‘Gate anid tima in the Rink and Dane chawin an the firnt none & STATE OF NORTH CAROLINA COUNTY OF BRUNSWICK MARIAN F MURPHY ‘The Foregoing (or annexed) Certificate(s) of, Notary Ges) Public is (are) Certified to be Correct. 13th This Instrument was filed for Registration on this in the Book and page shown on the First Page hereof. Day . LA {page 10 of 10) Exist ©1982, 2001 bart Sys no Ct MN Fee ARCORESING REDE ki i = Mollohan-4124ATTACHMENT Being all of Lot 2006, Baki Head Island East, (formery known as Stage Two) BALD HEAD ISLAND, as the same is shown on'a map thereof duly recorded in Map Cabinet Q et Page 206 of the Brunswick County Registry. Reference is hereby made to said map end to the Declaration of Annexation recorded In the aforesald Reglety in Dead Book 661 at Page 441 for a more particular description ofthe property herein conveyed. eogesssa79 e@ Sepa Trl, Bald Headland, NC 20464 Mollohan-4125Mollohan-4Brunswick County, NC Register of Deeds Page 1 of 1 Search Results for Combined Real Property ~ Print this page using your Web browser PRINT button Search Parameters: Grantor: [mollohan](aLt RecoRDs) Grantee: [](ALL RECORDS) Book: ( Page: [] Type: [} Parcel (} Starting Dats [] Ending Date] is Page lof 5 Filing Date: Book: Page: ‘Type: Parcel: Desc: 03/03/2004 190.203, -D/T_00000000000000000 1. 949 951 & 953 MIDDLE ISLAND PLANTATION + Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK III TR Filing Date: Book: Page: Type: Pareel: Dese: 0370372004 1905211 D/T-_00000000000000000 L842 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK Ill TR Filing Date: Book: Page: Type: Parel: Dese: 077221200 1983-976 DIT-_00000000000000000 L949 951 & 953 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: CB SERVICES CORP, TR Filing Date: Book: Page: Type: Parcel: Desc: orenoos == 986 SAT REBK 1905 PG 203 Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK HR Date: Book: Page: Type:_—_Parcel: Dese: 08/12/2004 1994 633 —-D/T——_00000000000000000 L 842 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Graiitee: CB SERVICES CORP, TR Filing Date: Book: Page: ‘Type: Parcel: Dese: 8/18/2004 1996 1360 SAT. RE BK 1905 PG 211 ;ntor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK IIT TR Filing Date: Book: Page: ‘Type: Parcel: Desc: 12/16/2004 2060 438 ~—-D/T~—_00000000000000000 L521 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIE, PAUL TR Filing Date: Book: Page: Type: Parcel: Dese: 12/22/2004 2063 1014 -D/T~—_00000000000000000 L115 BALD HEAD ISLAND STAGE ONE Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIE, PAUL TR Filing Date: Book: Page: Type: Parcel: Dese: 02/04/2005 2084 1050 D/T 0000000000000 1 842 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK IIL TR Filiig Date: Book: Page: Type:_——Parcel: Dese: (03/03/2005 2099 «886 SAT RE BK 1994 PG 653 Grantor: MOLLOHAN, ALAN B Grantee: CB SERVICES CORP, TR_ -——~~—— ‘Conyigh 2000-2005, nernet Technologies, Ine. Al sighs esrved http://rodinfo. brunsco.net/index.ntk?no_java=YES&s=mJKMg]qQo34RZxZAT|bQdt4RXMY FA... se fase nl Nis Mollohan-4127 6/29/2007Bruaswick County, NC Register of Deeds Page 1 of 1 ‘Search Results for Combined Real Property ~ Print this page using your Web browser PRINT button — Search Parameters: Grantor: {mollohanJ(ALL econos) Grantee: [ALL RECORDS) ook: [] Page: [] Type: [] Parcel: [] Starting Date: (] Ending Date: [] search retumed 45 record(s). June 29, 2007, 1:22 pm. Page 2 of 5 Filing Date: Book: Page: ‘Type: Parcel: Dese: 3/0005 2103, «24 DIT. (00000000000000000 L 2006 BALD HEAD ISLAND EAST Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIE, PAUL TR. Filing Date: Book: Page: ‘Type: Parcel: Dese: 03/10/2005 2103, 29 REQINOTCE RE BK 2103 PG 24 Grantor: MOLLOHAN, ALAN B Grantee: , Filing Date: Book: Page: Type: Parcel: Dese: 05/25/2005 2153, 29 DIT (00000000000000000 L 949 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK IIL TR Filing Date: Book: Page: ‘Type: Parcel: Dese: 05/25/2005 2153, 34 DT. (00000000000000000 L 951 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK IL TR Filing Date: Book:" Page: Type: Parcel: Dese: 0572572005 2153 39 DIT. (00000000000000000 L953 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK Ill TR Filing Date: Book: Page: Type: Parcel: Dése: 17/2005 2170 680 SAT RE BK 1983 PG 976 itor: MOLLOHAN, ALAN B Filing Date: Book: Page: Type: Parcel 10/25/2005 2265. 631_—«D/T (00000000000000000 1 2006 BALD HEAD ISLAND EAST Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIB, PAUL TR Filing Date: Book: Page: Type: Parcel Desc: 10/25/2005 2266. 637 REQINOTCE RE BK 1793 PG 819 Grantor: MOLLOHAN, ALAN B Grantee: , Filing Date: Book: Page: Ty, Dese: 1072620052267 919s. Grantor: MOLLOHAN, ALAN B Grantee: RUBENSTEIN, MILLARD $ TR Filing Date: Book: Page: ‘Type: Parcel: Des: 0123720062320 «1 =~ DEED (00000000000000000 $1300.00 L $21 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: FISHBURNE, MAGIE E ‘Copyright 20002006, ttre Technologies, Ine. Al sgh reserved Mollohan-4128 http://rodinfo. brunsco.net/index.ntk?no_java=YES&s=mJKMgJqQo34RZxZAT|bQdt4RXMYF4... 6/29/2007Brunswick County, NC Register of Deeds Page 1 of 1 ‘Search Results for Combined Real Property -- Print this page using your Web browser PRINT button — ‘Search Parameters: Grantor: [mollohan]/ALL RECORDS) Grante Starting Dates [] Ending Dat Book: {] Page: [] Type: {] Parcel: search returned 45 record(s). Sune 29, 2007, 1:23 pm : [MALL RECORDS) 0 is Page 3 of 5 Filing Date: Book: Page: ‘Type: Parcel: Dese: 040672006 2366 296 SAT RE BK 2103 PG 24 Grantor: MOLLOHAN, ALAN B Filing Date: Book: Page: Type: Grantee: MCCOMBIE, PAUL TR. Dese: 05/10/2006 2386 1235 SAT RE BK 2060 PG 438 Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIE, PAUL TR Filing Date: Book: Page: Type: Parcel: Dese: 06/12/2006 2407 1370 DEED Grantor: MOLLOHAN, ALAN B Filing Date: Book: Page: Type: Parcel: 06/13/2006 2408 728 ASGMT Grantor: MOLLOHAN, ALAN B ‘00000000000000000 $1350.00 SM L 949 MIDDLE ISLAND PLANTATION Grantee: THOMAS, PHILIP R, Dese: ‘00000000000000000 L 2006 BALD HEAD ISLAND FEAST Grantee: TRUSTEE STUFF, TR Filing Date: Book: Page: Type: Parcel 06/15/2006 2410 857 DEED Grantor: MOLLOHAN, ALAN Dese: (00000000000000000 $2550.00 SM L 951 & 953 MIDDLE ISLAND. PLANTATION Grantee: TAYLOR, GERALD A W ling Date: Book: Page: Type: Parcel: 8/2007 2622 1382 SATISFACTION or: MOLLOHAN, ALAN B Filing Date: Book: Page: Type: 06/08/2007 2622 1382 SATISFACTION Grantor: MOLLOHAN, ALAN B Filing Date: Book: Page: Type: Desc: RE BK 2084 PG 1050 Grantee: COOPERATIVE BANK, Dese: RE BK 2084 PG 1050 Grantee: WILLETTS, FREDERICK III TR, Desc: 05/16/2007 2609 248 DEED OF TRUST L342 Grantor: MOLLOHAN, ALAN B Grantee: FNB SOUTHEAST BNF, Filing Date: Book: Page: Type: Parcel: Dese: 05/16/2007 2609 248 DEED OF TRUST L342 Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIE, PAUL TR, Filing Date: Book: Page: Type: Parcel: Des: 01/2972007 2545. 43. SATISFACTION RE BK 2267 PG 919 Grantor: MOLLOHAN, ALAN B ‘Copyright 2000-2006, tert Tecaologies, Ine. AN ihts restr, Grantee: RESOURCE MTG BANKING LTD, Mollohan-4129 http://rodinfo.brunsco.net/index.ntk?no_java=YES&s=mJKMgJqQo34RZxZAT|bQdt4RXMYF4..._ 6/29/2007Brunswick County, NC Register of Deeds ‘Search Results for Combined Real Property -- Print this page using your Web browser PRINT button — earch Parameters: — Grantor: {mollohan](aLt RECORDS) Grantee: [ALL RECORDS) 9k: [] Page: [] Type: {] Parcels [] Starting Date: [] Ending Date: {] our search retumed 45 record(s). Sune 29, 2007, 1:23 pm ‘This is Page 4 of 5 Filing Date: Book: Page: Type: Parcel: Dese: 017292007 254543. SATISFACTION RE BK 2267 PG 919 Grantor: MOLLOHAN, ALAN B Grantee: RUBENSTEIN, MILLARD $ TR, Book: Page: Parcel: Desc: REBK 1793 PG 819 Grantee: , Filing Date: Type: oWti2007 2536715 AFFIDAVIT Grantor: MOLLOHAN, ALAN B Filing Date: Book: Page: ‘Type: 12/27/2006 2529576 SATISFACTION Grantor: MOLLOHAN, ALAN B Parcel: Dese: RE BK 2471 PG 806 Grantee: COOPERATIVE BANK, Filing Date: Book: Page: Type: Parcel: Dese: 122772006 2529576 SATISFACTION RE BK 2471 PG 806 Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK III TR, Filing Date: Book: Page: Type: Parcel: Dese: 12182006 25241371 DEED 1 2006 STAGE TWO SEC ONE Grantor: MOLLOHAN, ALAN B Grantee: CHIRICO, BRIDGET, ling Date: Book: Page: Type: Parcel: Desc: ji82006 25241371 DEED L 2006 STAGE TWO SEC ONE itor: MOLLOHAN, ALAN B Grantee: CHIRICO, JAMES M Jr, Filing Date; Book: Page: Type: Parcel: Desc: 1170772006 2502-1197 DEED UNIT2210 BLDG 2 Grantor: MOLLOHAN, ALAN B Grantee: VERNON, MARY FRANCES, Filing Date: Book: Page: Type: Parcel: Des. 09/15/2006 2471 806-~« DEED OF TRUST UNIT2210 BLDG 2 Grantor: MOLLOHAN, ALAN B Grantee: COOPERATIVE BANK BNF, Filing Date: Book: Page: ‘Type: Parcel: Desc: 09/15/2006 2471-806. DEED OF TRUST UNIT 2210 BLDG 2 Grantor: MOLLOHAN, ALAN B Filing Date: Book: Page: Type: 07/07/2006 2425. «1169 SATISFACTION Grantor: MOLLOHAN, ALAN B Copyright 20002006, tert Technologies, Ie ll igh reserved http://rodinfo. brunsco.net/index.ntk?no_java=YES&s=mJKMgIqQo34RZxZAT|bQdt4RXMYF4... Grantee: WILLETTS, FREDERICK II TR, Parcel: Desc: RE BK 2153 PG39 Grantee: WILLETTS, FREDERICK II TR, Page 1 of 1 Mollohan-4130 6/29/2007Brunswick County, NC Register of Deeds Page 1 of 1 ‘Search Results for Combined Real Property — Print thi page using your Web browser PRINT button search Parameters: — Grantor: {mollohan}(ALL RECORDS) Grantee: [|(ALL RECORDS) ok: [ Page: [] Type: [] Paree:[] Starting Date: [] Ending Date: [] ‘our search returned 45 record(s). June 29, 2007, 1:24 pm ‘This is Page 5 of $ Filing Date: Book: Page: Type: Parcel: Dese: 07/07/2006 2425" «1169 SATISFACTION RE BK 2153 PG39 Grantor: MOLLOHAN, ALAN B Grantee: COOPERATIVE BANK, Filing Date: Book: Page: ‘Type: Parcel: Dese: 0710772006 = -2425' 1172‘ SATISFACTION RE BK 2153 PG 34 Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK IIT TR, Filing Date: Book: Page: Type: Parcel: Dese: 07/07/2006 «2425'S 1172_—«SATISFACTION RE BK 2153 PG 34 Grantor: MOLLOHAN, ALAN B Grantee: COOPERATIVE BANK, Filing Date: Book: Page: ‘Type: Parcel: Dese: 07/07/2006 ——«2425——«1384- SATISFACTION. RE BK 2153 PG 29 Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK III TR, * Filing Date: Book: Page: ‘Type: Parcel: Dese: 07/07/2006 2425" ~—«1384.—- SATISFACTION REBK 2153 PG.29 Grantor: MOLLOHAN, ALAN B Grantee: COOPERATIVE BANK, oo Inere Technologies, Ie Al sg teserved Mollohan-4131 ES&s=mIKMglqQo34RZxZAT/bQdt4RXMYF4... 6/29/2007 http://rodinfo.brunsco.net/index.ntk?no_javaBrunswick County, NC Register of Deeds Page 1 of 1 Search Results for Combined Real Property -- Print this page using your Web browser PRINT button ~ | Search Parameters: Grantor: [mollohan (att. REcoRDS) Grantee: [ALL RECORDS) | Book: {] Page: () Type: [} Parcek: {} Starting Date: [] Ending Date: [} | ling Date: Book: Page: ‘Type: Parco Dese: 11/0672003 1855-113. DT (00000000000000000 L $21 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, BARBARA Grantee: SOUTHLAND ASSOC INC, TR | Filing Date: Book: Page: Type: Parcel: Dese: owis200s 2075870 SAT. RE BK 1855 PG 113 | | Grantor: MOLLOHAN, BARBARA Grantee: SOUTHLAND ASOC INC, TR | Filing Date; Book: Page: Type: Parcel: Dese: ; 01/23/2006 2320 «1 DEED (00000000000000000 $1300.00 L $21 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, BARBARA Grantee: FISHBURNE, MAGIE E, Filing Date: Book: Page: Type: Parcel: Dese | o1/112007 2536. 715 AFFIDAVIT REBK 1793 PG 819 | Grantor: MOLLOHAN, BARBARA Grantee: Filing Date: Book: Page: Type: Dese: 12/18/2006 25241371 DEED 12006 STAGE TWO SEC ONE Grantor: MOLLOHAN, BARBARA Grantee: CHIRICO, BRIDGET, Filing Date: Book: Page: Type: Parcel Dese: 12/18/2006 25241371 DEED 12006 STAGE TWO SEC ONE rantor: MOLLOHAN, BARBARA Grantee: CHIRICO, JAMES M Jr, ih 2000-2006, ort Technolgies, ne Al is served http://rodinfo.brunsco.net/index.ntk?no_java=YES&s=mJKMgJqQo34RZxZA T|bQdt4RXMYF4... Mollohan-4132 6/29/2007Brunswick County, NC Register of Deeds ‘Search Results for Combined Real Property -- Print this page using your Web browser PRINT button — Search Parameters: Grantor: [mollohan](aLt RECORDS) Grantee: [(ALL RECORDS) Book: [] Page: [] Type: (] Parcel: {] Starting Date: [] Ending Da jur search retumed 2 record(s). June 29, 2007, 1:19 pm Filing Date: Book: Page: Type: Parcel: Dese: 11/06/2003 1855 113 DYF-~—_00000000000000000 L 521 MIDDLE ISLAND PLANTATION. Grantor: MOLLOHAN, ALAN Grantee: SOUTHLAND ASSOC INC, TR Filing Date: Book: Page: Type: Parcel: Desc: 01/18/2005, 2075-870 SAT. REBK 1855 PG 113 Grantor: MOLLOHAN, ALAN Grantee: SOUTHLAND ASOC INC, TR ‘Coryigh 2000206, nteret Feshnoogies, Ine. All igs eserved http://rodinfo.brunsco.net/index.ntk?no_java=YES&s=mJKMg]qQo34RZxZAT|bQdt4RXMYF4... Page 1 of 1 Mollohan-4133 6/29/2007Page 1 of 1 Re ie Ht Purpose) RECH nt filg —— Bie eZ Geto Carotini-nanke nasi ——— REF SAIISEAGHTON The deb carly Dodo sk, a lend yt io pe Gv) sgaed Rey, has een sali in fll This the day of. ee VA CCONTRAL CAROLINA BANE ailhy ie ‘THUS INSTRUMENT WAS PREPARED BY:___Robert G. Collins AFTER RECORDING MALLTD: BORROWERS NAME: Moliohan & Kuhns 0000 ‘BRIBE DESCRIPTION FOR INDEX: {RECORDING TIME, BOOK AND PAGE) hot 521, Middle Island Plantation STATE OF NORTH CAROLINA COUNTY Of_New Hanover __ THIS DEED OF TRUST made and entered into shis SER SQH Urn OVG*RT 4 2003, . by and between AL an Grantors." whether one or more in number, cocorauod dS higy CaMtpanyiles), partnerstup(s) lied lbily partnerships) limited partnerehipt) or indiduals, SOUTHLAND ASSOCIATES, INC. ‘TRUSTEE (“Trustee and CENTRAL CAROLINA DANI, «division of National Bank of Commerce, Memphis Tennessee (CCB) or TT NSSETE at ween, the Grantor hav requesnd COB to extend hem of ny f them or eer 2 loan and/or other financial accommadation(s), and CCB has ay 2 foan and/or other fancia ae ‘three husdced ss ear DOLLARS (8. eine lise) i accordance wih the tsms af any and ale te omens and/or GING sled, piven and/or delered by any ofthe Grantor in connection wth he a ther rl actottmedationff secured hereby, which tay vncuse ta ace nt eated i al mai = fear een ean cen ne Ome ec piel ile ny other etheyidenes of nietccness of Grantors ara parane wee toes " . se extensions or Yet is thereof, referred to herein as_“l rents"). ich Incorporated herein by efgence tothe aoe to lm? a qartof this Dyed (GF THIS BOX 18 CHEDI tema aT FOR THE met SUPOW LAND cawinceto one The =i [ny of or a of th te execttéd and delivered that certain Construction [Loah Agreement betiveen'Grantors andiCCB, dated the day of. n a zh ‘Renee IA Kinabtnoe iutthiant thaditinaticne. avinydtnne nr menmuale Preven? vafiled an-4134 http://rodinfo.brunsco.net/pushimage.ntk?s=jIrQm3n9 WBaQjFK9dpK MbiqQjsm9k7PkJaQoZi91... 6/29/2007acl AL Inst # 185200 ook Lesseoges 114 ovement eet of rar wee ay anal te besten ined Sat ee eee se Bats een ar ere i'n ante tna tessa ¢ Pn os Deed ot Fea eer a cena at aa Papeete artes faery ore tree ret EDI aa peck once oan vena tes pg any tase oz eating ayo wou we may ES GS APT AE Seta esr ain ay ey eee Pik cacy alter a ee lee gor rs ete Deo a Cee eae tn aed relia te {SaTaPEr Bun rey ates ete re a Sse nad el he ppt ‘Sreustle ed esteem eres an cir ak Sep rem ae te eee a eee eat Sto pn fhe Sgt red ky bee ner C28 ya a tan Se a Oa ene neste acne be ron ta ge Cees ea ee ee cae aceite Soliton oh ‘STHAMAN Ulu at Oescres oy ta Daedarare a ‘tmp optfoaTions secur BY tas DEED OF ro ar prset and ary ature Cipons ok. tie Ean ton pe ee ed ree oat ce est a Spa "etal aout of te present elgaon ected 308,700.00 “he ma penal ane aig reset eo fre aioe, Wi shal be eae Ricca der th ater una eo hte er ‘Acad a coms tate oan a nee al not be more han en 8) send a of bees ae Te ans fine oben cue ys Dec rst shal aay be dae aye a acsorang tothe terme eset. ” ‘oW, INBREPORE, tv CONSIDERATION OF te premises aoe sume One Dota a ee et spd aablscansnion ibe Cnn on ply te a nse oe wy iS Suge ani octane eas OSS pe i eu a ees ge pe Caen a sea ey unt sald rostce a trenee ania susceshroant aonigh, wh power feasting descbed more "often cto prc andyngad ang in —szunadeck Count, Sich i ne ces tr A a eg eae proper together with al improvements, heating, plumbing. eesrcl and at condoning tures, equipment an ppurenances ther, neading foo cpeting a a eneualsorepsceents now or ses aac ‘Bloeted upon. or used in connection with sad Proper ‘TO AVE AND TO HOLD said Property ith al privileges and appurtenances thereon ad thereto belo pte the ata Trute and te stcentaors and aig forever ine spl: Ane the Grantors coven fo Uemseives and thet heir and assign tat tey are sted of aid Property tn fee an have good ght 1 Shy the samen espe that ee andar tl encuraner of any Kind Se athe vl forever warant snd den the tie taro again th came fal porgone whomenare. me Sf etc ecu. pero ny dntarg: a covenants nats {nbn this conveyance sbal'be ll and add RED ITIS UNDERSTOOD AND AGREED slows: Ten wenn rane Oar Ecunbrast Etro Depth, The rats sal py ga i Gace ionomers per wit ie pee {i hal pon demand ef 2 py ot monn araor one elt eee an ‘Sosient an urance re oy gue ya sake he bling al rope sed fenton drags ty er carnal i ter ceed cong Nos day er SAGs rw G0 rege overage nuh muta a hath nurs company or onans 68 my eu wes ayo alc, hl be pao oC ants tres tay pear ta be Segond i 5 te pen dst as a he sae ay ter of ay be acta he ‘SteAton uate a Ontos la ysl nea other ensesbnents sree ‘rom at ad when aden ond essen anette ha aa tele nau, EF ep aid rer nan dear of ncabranciCOD sate wert yy si eo oe etaoonn ot clea and poy the poss mad Gea, or pa fan Tene Sack ttre te cane may Ue tt st ware hallo domed pcp ny a SESied tote Oulton sce y tha best tats shal Sedac sn payaso eka ot noe sewed ts 2, Nase Grantor shal np te Property n gone a ep eatnae wer nd tear cepted geen co perm at ort, anager aba cange te ropa ose evry to deere ef co ar peta ay averse tac whic apt inp esau he Proper. Grner thal inate seg a changes the sn seas oie Pops ‘leo pei any acts ew 6b paroles nec 3, vents of Deval: Grasare sal be df nde te Ordo Trast upon he erence fy one ity cnn ef nn eet: ti ut Grants er har peran erecta, eSciorang al fa repo then btn ned app wen ae ‘Set mend nt mer stout tear Dennen the beac rat oy an ida ae ly ng dr nd ppbv rn rt too Sent tain or uy eae oper Shichi pa me ti opr er ceed {Gitte Grntp cai cove the Mop oc any rt re re ory tet rin seal Sepuered otha bcp es ny er pon party ian nee vase ues GoD hoi: ing ve cea omen veto tkupen ne cerrnce of an pet clue frye but ects ti Bich Te op oa kaye elo lollohan-4135Brunswick County, NC Register of Deeds:Book 2075, Page 870 Book Type: SAT Book: 2075 Page: 870 Recorded Date: 2005-01-18, Parcel: Otter Description: RE BK 1855 PG 113 GRANTORS View Image Close Window Ors DONALD -UHNS, LAURA MOLLOHAN, ALAN, MOLLOHAN, BARBARA GRANTEES SOUTHLAND ASOC INC, TR hitp://rodinfo brunsco.net/re_detail.ntk?s=4NYF4NYFINoRnBSS134GIMnRZdSPh35K4R YHEB. Page 1 of 1 Mollohan-4136 6/29/2007: Page 1 of 1 Bruncvick County—Register of Deeds Robert J. Robinson Inst #247211 Book 2075Page 979 01/28/2005 02:25:52¢m Rect AIGA | He pease ic! bye Maes 0 Dae I Pi ‘Nard Carotina, Durham County UN eam ENC 1, WANDA S, NEWTON, ASSISTANT TREASURER OR CENT enfor BANK AND ‘TRUST COMPANY, CERTIFY SHAT CENTRAL peared B oe FaNy IS THE OWNER OF THE INDEBTEDNESS SECURED BY THE, sos DEED OF TRUST OR MORTGAGE AND TE DEDT OR OTHER OBLIGATION IN seta AMOUNT OF $308,700.00 SECURED BY THE DEED OF TRUST EXECUTED BY ALAN MOLLOHAN AND WIFE, BARBARA MOLLOHAN AND DONALD KUENS AND WIFE, LAURA KUHNS, (GRANTOR/MORTGAGOR), TO SOUTHLAND ASSOCIATES, INC, @ (TRUSTEE), AND CENTRAL CAROLINA BANK, (BENEFICIARY), AND RECORDED IN UNOFFICIAL 0 pte 0002249670 BRUNSWICK COUNTY IN BOOK 1835 PAGE 113 WAS SATISFIED ON 12/28/2004, REQUEST THAT THIS CERTIFICATE OF SATISVACTION BE RECORDED AND THE ABOVE REFERENCED SECURITY INSTRUMENT BR CANCELLED OF RECORD. CENT} BY: STATE OF NORTH CAROLINA COUNTY OF DURHAM 1, DEBORAH E, ROGERS, A NOTARY PUBLIC IN THE COUNTY OF DURHAM, STATE OF NORTH CAROLINA, DULY COMMISSIONED AND QUALIFIED, DO HEREBY CERTIFY THAT WANDA S. NEWTON, ASSISTANT TREASURER OF CENTRAL CAROLINA BANK AND TRUST COMPANY WITH WHOM I AM PERSONNALY ACQUAINTED, AND YHO, UPON OATH, ACKNOWLEDGE HIMSELF/HERSELF TO BE THE ASSISTANT ee OF THE WITHIN NAMED CORPORATION, CENTRAL ee yMPANY, AND THAT HE/SHE AS ASSISTANT TREASURER = HORE SO EXECUTE THE FORGOING INSTRUMENT FOR. THEPU ay US conta {BY SIGNING THE NAM OF CENTRAL-CATOLIN COMPANY BY /PIERSELF AS ASSISTANT 1 EEA one AND OFFICIAL. THIS TI TAL, [STP . : 7 Mollohan-4137 http://rodinfo.brunsco.net/pushimage.ntk?s=jIxQm3n9 WBaQiFK9dpKMbIqQjsm9k7:PkJaQoZs9... 6/29/2007Brunswick County, NC Register of Deeds Page 1 of 1 ‘Search Results for Combined Real Property ~ Print this page using your Web browser PRINT button — Search Parameters: Grantor ook: (] Page: [] Type: [] Pare + [J(ALL RECORDS) Grantee: {mollohanJ(ALL RECORDS) Starting Date: [] Ending Date: (] search retuned 8 record(s). June 29, 2007, 1:26 pm Filing Date: Book: Page: Type: Parcel: Dese: 11/06/2003 1855 110 DEED = 30000265000400000 $686.00 SM L 521 MIDDLE ISLAND PLANTATION Grantor: SHACHMUT, KENNETH M Grantee: MOLLOHAN, ALAN B. Filing Date: Book: Page: Type: Parcel: Dese: 03/03/2004 1905 197 DEED 30000264000300000 $831.00 SM L 949 MIDDLE ISLAND PLANTATION Grantor: YOUNG REALTY CO INC, Grantee: MOLLOHAN, ALAN B Filing Date: Book: Page: ‘Type: Parca Dese: 03/03/2004 1905199 DEED. 30000264000280000 $831.00 SM L 953 MIDDLE ISLAND PLANTATION Grantor: YOUNG REALTY CO INC, Grantee: MOLLOHAN, ALAN B Filing Date: Books Page: Type: Parcel: Dese 03/03/2004 1905201 DEED 30000264000290000 $831.00 SM L 951 MIDDLE ISLAND PLANTATION Grantor: YOUNG REALTY CO INC, Grantee: MOLLOHAN, ALAN B FilingDate: Books Page: ‘Type: Parva: Dese: 03/03/2004 190209 -EED 30000264000150000 $874.00 SM L $42 MIDDLE ISLAND PLANTATION Grantor: YOUNG REALTY CO INC, Grantee: MOLLOHAN, ALAN B FilingDate: Book: Page: Type: Pareel: Dese: 12227004 2063-1012 DEED _326042641E0020000 $900.00 $M L 115 BALD HEAD ISLAND STAGE ONE eo: JUSTICE, OREN W Grantee: MOLLOHAN, ALANB = /X Horse muy Filing Date: Book: Page: Type: Parcel: Dese: 117292006. 9514863 DEED. 12006 STAGE TWO SEC ONE Grantor: HMMLLC, Grantee: MOLLOHAN, ALAN B Filing Date: ook: Page: Type: Parcel: Desc: 09/15/2006 2071788 DEED UNIT2210 BLDG 2 Grantor: INTRACOASTAL LIVING LLC, Grantee: MOLLOHAN, ALAN B Copyright 2000-2006, ert Technologies, ne. Al ihts resend e “if Moliohan-4138 http://rodinfo.brunsco.net/index.ntk?no_java=YES&s=mJKMg]qQo34RZxZAT|bQdt4RXMYF4.... 6/29/2007REALTOR.com: Find a Home - Listing Detail ete e q> eo ee Back to Search Results Listing Details $1,325,000 0.58 Acres Estimated Paymer {$6,623 Per Month* ‘hange Assumptions ‘Check Local Mortgage Rates Page 1 of 3 Welcome Guest | Sion 4 Prev 97 of 134 Listing 952 Cape Creek Rd Bald Head Island, NC 28461 MLS ID# 604465, © Send toa REALTOR®. i Send toa Friend ‘Save this Listing Marvelous homesite situated along Cape Creek. Unlimited vistas of marsh and beyond. Reserved conservation e@ property to the west affords this lot additional privacy. Soclal Membership to BHI Club available. Topo available, This listing is brokered by: Two Gulls Realty Office (910)454-8065 Property Features + Land Property * Waterview * Status: Active * Waterfront property * County: Brunswick * Waterfront features: Creek, * Subdivision: BHI Middle Island Marsh + Community golf * Approximately 0.58 acre(s) | Helping you Move... e Finance Your Home Move FREE Cendit Ranert& Score Mewine Chncklst http://homes.realtor. conv/map/search/listingdetail. aspx?zp=2846 1 &ml Lot size Is between 1/2 and 1 acre Topography: Creek View, Marsh View, Irregular Lot, Gently Rolling, Wooded Zoning; residential Utilities present: Cable Tv Avallable, Electric Service Avallable, Gas Service Available, Phone Service Available, Public Water Service Available, Septic System Avallable, Underground Utilities Available, Potential Utilities Settle In Insurance Quotas by Stale Farm Mollohan-4144 6/20/2007 Gemnp=._ REALTOR.com: Find a Home - Listing Detail cont Otte! Ste ofthe e Ta. fOR.com D ational Asvoclaon of REALTORS® Back to Search Results Listing Det $1,300,000 Estimated Paymer {$6,498 Per Month® ‘Change Assumations ‘Check Local Mortgage Rates Page 1 of 2 ‘Welcome Guest | Sian. 4 Prev 96 of 134 Listing 202 Cape Creek Dr Bald Head Island, NC 28461 MLS Ib# 607605 ‘Send toa REALTOR® EI Send toa Friend By Save this uisting One of the best lots available on Middle Island Plantation and on all of Bald Head Island. Lot features include This listing is brokered by: C-24 Clickit, Inc. Office (888)875-4218 Property Features * Land Property * Status: Active * County: Brunswick j Helping you Move... Finance Your Home REE Credit Report & Score ‘Savewith No Fee Mortgage PLUS, INGDIRECT 6/1 ARM Mortgages: Ang Online @ Check Mortgage Rates Select State: htip:/homes.realtor.com/map/searchv/listingdetail.aspx?zp=28461 &mi-3&mnp=358ty * Subdivision: BHI Middle Island * Waterview * Topography Irregular Lot fash View, Move Moving Checklist Renta Tuck ree Storage Quotes Find a Mover Select Type of Move: Marsh Views on both sides with a view of Bald Head Creek and Cape Creek, Ocean views also make this lot the perfect beach getaway. Available to show by appt. Utlities present: Electric Service Available, Gas Service Available, Septic System Available, Potential Utilities State Fa Settle In rance Quotes Decorate Your New Home Gotacini Find Local Businesses & Special Offers Moliohan-4145 6/26/2007_ Brunswick County, NC Register of Deeds Page 1 of 1 Search Results for Combined Real Property ~ Print this page using your Web browser PRINT button ~ Sqigh Parameters: Grantor: {mollohan}(ALt. RECORDS) Grantee: [J(ALL RECORDS) f} Page: (] Type: [] Pare: [] Starting Date: [] Ending Date: (] search returned 45 record(s). June 29, 2007, 1:21 pm. This is Page 1 of 5 Filing Date: Book: Page: Type: Parcel Dese: 03/03/2004 1905 203 —-D/T”—_00000000000000000 1 949 951 & 953 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK III TR Filing Date; Book: Page: ‘Type: _—_-Patcel: Dese: 03/03/2004 i905 211 DF —_00000000000000000 L 842 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK III TR Filing Date: Book: Page: Type:—_-Pateel: Dese: 7/22/2004 1983 976 D/T~—_00000000000000000 LL 949 951 & 953 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: CB SERVICES CORP, TR Filing Date: Book: Page: Type: Parcel: Desc: 772772004 1986 11 SAT. __ REBK 1905 PG 203 Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK I TR Filing Date: Book: Page: Type: Parcel: Dese: 08/12/2004 1994 653 D/T~—_00000000000000000 L 842 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Graitee: CB SERVICES CORP, TR ate: Book: Page: Type: Parcel: Dese: 104 1996 1360 SAT RE BK 1905 PG 211 f: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK Il TR Filing Date: Book: Page Parcel: Dese: 12/16/2008 2060438 (00000000000000000 L 521 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B : Grantee: MCCOMBIE, PAUL TR Filing Date: Book: Page: ‘Type: Parcel: Desc: 12/22/2004 2063 1014 D/T_—_-00000000000000000 L115 BALD HEAD ISLAND STAGE ONE, Grantor: MOLLOHAN, ALAN B Grantee: MCCOMBIE, PAUL TR Filing Date: Book: Page: Type: Parcel: Dese: 02/04/2005 2084 1050 D/T~—_00000000000000000 L842 MIDDLE ISLAND PLANTATION Grantor: MOLLOHAN, ALAN B Grantee: WILLETTS, FREDERICK III TR Filing Date: Book: Page: Dese: 03/03/2005 2099 886 RE BK 1994 PG 653, Grantor: MOLLOHAN, ALAN B Grantee: CB SERVICES CORP, TR ‘Consist 20002006 Ieret Technologies, ne. Al hts reserve, Moliohan-4146,x é 1of2 MOLLOWAN ALAN B ET BARBARA Prop Adde~> 40sc 9 0000 26400 o15 = Nagar 22/27/06 4092 sity IAP GAP GE PAR PL x 0830 BorL 09/18/08 12:08 seuns co Fire->01 card wo. of 2 Gityeol? Dists00 Wer-> +842 .63ne Pii-3 MIDDLE ISLAND PLAT 22/300 Rppraised py 03 "12/27/06 ast Action 03195 _ 2002 CONSTRUCTION DETAIL TARSAL DERECITION ERECTION OF VALE Semone ae Eonstrvcton Bo [ro ual pireaive PePLCOSy] cr] fearKer WALL PSElpe ler AREAlindenibasearealvew [SYSIFYEINORMECONFUNCT|Iconp} [Depreciated Building 2 8 L alue OOF STRUCTURE otal Dept OOF oot mont ZAK ale: tal Land Value ENT. WALL. Market: [675,000 2 otal Market Value> INT. FLOORING 1 icard: [675,000 2 bexring Fue poarapprased ——Losogg EATING EE eal appa 75,000 MIR COND TYPE ‘otal appraised falue-Parcel [675,000 . 22 foros Pet OF feectiveeplacemen| pe _farea’ Janse [area [cost New ee a SALES DATA vF jQ/DVI eecoro_foare Inverse yi? J | indice “hitp:/legs.brunsco.net:8080/EGSV3B WK/PCPropCard View.do?acctno=3406C26400015 001&prelno=26400015 Mollohan-4147 6/29/2007@ o pooKlpace uo] sales rice 1:90 fo209 Jo3 foe lwo nual Depr Ppercent[oB/XF Depr. | Bze.63 AA. te ood Value fo3/03/04 1905-0208 Ret Deed [Building Dimensions: escription{enath ith [unis/areafunie Price [uc Jara P22" OTA OSAT VUE |, Otrer Asst 84 T and unit | Total Land | unt | Total | Adjusted ize Pfc Price | Unis” |rype [adjust Unt Price [750,000.00], oo Ty feo F7509.001E ooo Highest and fuse — Local py resth nd Frontage peptt Land Value} jest Use [Code [Zoning FR MARSH [10s [PD-4 lkoo fo foso STAC LAND DATA, pr 6725/07 AT 375,000 [360,000 Mollohan-4148 «http://egs.brunsco.net:8080/EGSV3B WK/PCPropCard View.do?acctno=3406C26400015 001 &prelno=26400015 6/29/2007Electronic Government Solutions - E Services Page 1 of 2 (Notice: This site data is current as of 6/28/2007) e@ Parcel Data: Field Address: Parcel: 26400015 Ownership Tax Info Map Info _| | Property Card | [Parcel Report| Subject Brunswick County Parcel: 26400015 Parcel Report Bath Restrooms:°-° Fireplace: No. OF Stories: Air Condition Type: Heat Type: Heating Type: Interior Flooring Namet: Interior Flooring Name2: Interior Wall Namet: Interior Wall Name2: Roofing Type: Roofing Structure Name: Exterior Walt Typel: http://egs. brunsco.net:8080/EGSV3BWK/PCParcelReport.do?prelno=26400015 Mollohan-4149 6/29/2007Electronic Government Solutions - E Services ‘Account Number: Parcel Description: Imp1_Use_Name: Imp2_Model_Name: Street Number: Street Name: Street Type: Street Direction: Street Bivd Street Zip: Owner Information: Tax Payer Name: ‘Address Line 1: Address Line 2: City: State: Zip Code: [Sales Data: Sale Book: Sale Page: Sale Month Sale Year: Sale Instrument: Sele Quality: Sale Im Sale Price: [Structure Data: Lots Acres Type: Lots Acres Size: ‘Actual Area: Effective Area: Rep_Cost_New: 37780330 L-842 .63AC PH-8 MIDDLE ISLAND PLAT 22/300 1905) 0209 7 VILLAGE OF BHI VACANT LAND MOLLOHAN ALAN B ET BARBARA, 601 24TH ST NW SUITE 102 WASHINGTON pc 20037 1905 0209 03 2004 437000 eoeo> Exterior Walt Type2: ‘Actual Year Built: Insulation: Rooms Per: Common Wall: Wall Height: Appraisal Information: Rtand_Val: 675000 RDeffered_Val:0 Val: 0. RTotal_Val: 675000 R Code: Subarea_Desc: Pct_Base: Quality adj: Quality Adj. Name: Last Update: 5/10/07 CardsNo: 1 Card No. OF: 1 Neighborhood: 406¢ Econ_Obs: Func_Obs: ‘Spec_Cod Percent_Cond: HVAC: Ownership: 0.00 Exmp_Name: 0.00 Page 2 of 2 http://egs.brunsco.net:8080/EGSV3B WK/PCParcelReport.do?prelno=26400015 Mollohan-4150 6/29/2007Mollohan-4|‘SETTUSMERT STATEMENT fs onan f oa eee = ie Resor ba per Oca | bé Mollohan-4152Transaction for initial purchase and first mortgage payment of 842 Cape Creek Road Bald Head Island, NC 28461 Brunswick County, NC February 18, 2004 AlanB Mollohar oN 02/18/2004 Purchase Price =$436,600.00 Deposit Amount=$5,000.00 (Deposit detail unknown) Loan Amount=$349,280.00 — Check #6319 for $1176.24 to r nnn NNN eteteeeeeeeeeeeeeee om cleared on 3/18/2004 LOT 842 fore cFCU As stated on the Inventory Title Insurance Company ATLA Commitment form, Rockwater Management Group was insured for $87,300.00 Rockwater Management Group 6 Ic JUL-23-2007 14115, Pages Mollohan-4153Tvestors Title Tasurance Company 4130 Oleander Dr, Ste 102 PO Box 239 Wilmington, NC 28402-0239 ‘Te, (910)791-8386 (800)653-4842, Fax (10)791-8542 (800)659-3084 casn006 Cuaron Tay one, ave 402 Car Steet Unit 102 ‘amingon, No 28409 RE: Alun Molohan ard Bartara iolbhan (wet isla Platator, Lot @32 frunewiek County, (@) Moigagee Posy Intrmaton: al Over’ Pley To: Potoy Ni ‘2o0s00t6swwa ROT ‘coverage ‘$349,280.00 Name i Mall Morgagee Potay To: W Ofte, PLLC 402 Corl Steet ‘unt 102 amingon, nc 20603 (©) Motgagee Poy Information: Piey No. "2OOHOosEEW/S RCT ‘coverage $87,300, m8 (ENT GROUP i orgagpe Ply To: Otte, PLE 402 Carl Steot rt 102 \winiagon, ve 28403 (© Ownor Foley inermas Poley No. ‘ooaoose6w coerags $699,000.00 aera ‘Coline & Colne Taw off, PLLC ‘2 Cart Srost unt 102 ‘ington, te 28609 Pagel 6 Ic Mollohan-4154INVESTORS TITLE INSURANCE COMPANY capa Nei rina 21215.2007 ALTA COMMITMENT FORM 1 REVISED COMMITMENT DATED 02/11/2004 NUMBER 4 SCHEDULE A 1. Commitment Date 01/20/2004 Pine 08:00 AM Conm. No. 2004004681/B RCL 2, Polley {or Policies) to be issued: (a) owner's Policy wea coverage ¢ 0.00 Proposed Insured IAN 3. HOLIOWAN AND BARBARA HOLLORAN (®) bean Policy augn 1992 coverage § 27,300.00 Proposed Insured ‘ROCKWATER MANAGEMENT GROUP ITS SUCCESSORS AND/OR ASSIGNS, AS: THEIR INTEREST MAY ‘APPEAR i 3. Bee sinple interest in the land described in this Comnitdent is ovned, at ‘the Connitnent Date by: 2 Young Raalty Co., Inc. 4. The land zeforred to in thio Conmitment iv in the State of NC County of Brunavick and described as follows: BEING azz OF 10” 4942, MIDDLE ISLAND PIANTATION, AS SHOR OW A MAP [RECORDED IN MAP CABINET 27, PAGE 359, OF THE BRUNSWICK COUNTY REGISTRY, SATD IO? HAVING THE MBTES,'SOUND AND' LOCATION AS SHOWN. O} SAZD AP. Issued though the OMe of: Investors Tite Insurance Compeny 4130 Oleander Dr, te 102 ‘i PO Box 239, . 4 ‘Wilmington, NC 284020239 Tel, (910/791-8988 (800)653-4842 ae (910)791-5542 (800)559-5084 Page! alread Coorerippatire . bs Bre Mollohan-415516 Mollohan-4156Mollohanf [Real Estate Investments Lot 521, Bald Head Island, North Carolina bé Ic (Owners: Mollohang Date Amount — | Mortgage | Terms Equity Increase in (or Removed by | Value Refinanee) Mollohans 11/04/03 $343,000 $308,700 ‘One year with | N/A N/A (Central variable Carolina interest rate Bank); (Wall Street deposit of | Journal rate $5000; cash | plus 0.5%) from borrowers $34,706.56! 12/14/04 $500,000 | One year with | $182,441.90; | TBD [Need (ENB variable Mollohans_ | to determine Southeast); | interest rate appraised settlement | (Wall Street | withdrew | value as of charges of | Journal rate | $91,220.95 | 12/14/04] $6433.85; | plus 1.0%) _| per couple $309,349.45 disbursed to pay off Central Carolina mortgage? * Down payment and Fees: Each couple made a deposit of $2500. The Mollobans initially paid the down payment and related fees in the amount of $34,706.56, and were subsequently See Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 5). reimbursed half of this amount by| . In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. Mollohan-41571/20/06 $650,000 Sale by an and [Collins & Collins] Cash to Mollohans and $88,051 f 6 bic Mollohan-4158Lots 949, 951 and 953, Bald Head Island, North Carolina e@ (Owners: Mollohans Date | Amount _| Mortgage (or | Terms Equity Increase in Refinance) Removed | Value 03/01/04 | $1,246,069 | Purchase of | One year with NA Appraised at property from | interest rate of $1,246,069 Young Realty | 4.25%; deposit of as of 3/1/04 Co.,Inc. For | $15,000; cash due [documents $996,855.20 | from borrower at produced by (Cooperative | settlement Collins & Bank) $250,293.12 Collins] 07/07/04 $1,142,400 | Two years with | $132,425.56 | TBD [Need (RBC Centura | interest rate of | disbursed to_| to determine Bank) 4.7%; settlement | Borrowers; _| appraised charges of Mollohans | value as of $9183.40; withdrew | 07/07/04) $1,000,791 equity of disbursed to $66,000 e Cooperative Bank 3 Down payment and Fees: Each couple made a deposit of $7,500. The Mollohans initially paid the down payment and related fees of over $250,000, and were subsequently reimbursed half of this amount by| } Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 6). 4 Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on e the amount of equity (if any) withdrawn by bs 3 Mollohan-415905/23/05 $1,558,000 | Two years with | Mollohans_ | 77% since (Cooperative | interest rate of s+} 3/104 Bank) 6.548 withdrew —_| [Appraised at equity of | $2,205,000 $192,129.12 | as of percouple® | 05/23/05] 05/31/06} $1,274,000 Sale of Lots 951 and 953 (each for $637,500) to Gerald Taylor 05/31/06 | $675,000 Sale of Lot 949 to 5 The settlement charges for Lot 949 were as follows: settlement charges of $7209.20; and disbursed $382,089.66 to pay off RBC Centura. The settlement charges for Lot 951 were as follows: settlement charges of $7209.20; and disbursed $382,089.66 to pay off RBC Centura. The settlement charges for Lot 953 were as follows: settlement charges of $5183; and disbursed $382,089.66 to pay off RBC Centura. Documents produced by Collins & Collins. In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. ‘ ‘The equity withdrawn per property was as follows: $194,701.14 (Lot 949); $194,701.14 (Lot 951); $2726.84 (Lot 953). Documents produced by Collins & Collins. 4 be bIc Mollohan-416015 Horsemint Trail, Bald Head Island, North Carolina e (Owners: Mollohans| Date Amount Mortgage | Terms Equity Increase in (or Removed | Value Refinance) 12/16/04 $450,000 | $450,000 —_| One year with | N/A Property (ENB variable appraised at Southeast) _| interest rate | $475,000 by (Wall Street bad bc Journal rate Jon plus 0.59%)" T2805 10/20/05 54% (Property appraised at $700,000 by 7 Down payment and Fees: The co-purchasers made a deposit of $5,000, and paid an additional $3,316.51 at closing. Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 6). 5 Mollohan-4161842 Cape Creek Road, Bald Head Island, North Carolina (Owners: Alan B. and Barbara Mollohan) Date Amount | Mortgage | Terms Equity Increase in (or Removed | Value Refinance) 03/01/04 —_| $436,000 | $349,280 | One year with | N/A NA (Cooperative | interest rate of| Bank) 4.25%; $6413.00 in settlement charges* 07/23/04 $428,400 | Two years at | $74,697.68" | TBD [Need (RBC interest rate of to determine Centura 4% appraised Bank) settlement value as of charges of 07/23/04] $3692.24; $350,010.08 disbursed to Cooperative Bank to pay off mortgage? 5 Down payment and Fees: “The Mollohans made a deposit of $5,000 and paid an additional $86,188.55 at closing. While the closing of this transaction was originally scheduled to take place on February 18, it was delayed until March 1.” Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 6). % _Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. BIE Mollohan-41621/28/05 $560,000 | Twoyears | $123,718 | 61% (Cooperative | with an [Appraised at Bank) interest rate of $700,000 as 5.5%; of 01/28/05] settlement charges of $7151.57; disbursed $429,129.53 to RBC Centura to pay off mortgage!’ 05/08/07 $575,000 (ENB Southeast) 4 Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing, bTE Mollohan-41636 Peppervine Trail, Bald Head Island, North Carolina (Owners: Mollohans) Date | Amount | Mortgage (or | Terms Equity Increase in Refinance) Removed __| Value 12/11/02 | $600,000 | $600,000; | One year with HHM NAP $480,000 for | interest rate of 7% _| received 1 mortgage | on $120,000 and _—_| proceeds of and $120,000 | 5.25% on balance; | $7,122.17 for 2" $15,000 deposit mortgage (Cooperative Bank) 7125103 $1,466,590 | 18-month TBD TBD [Need (Central construction line of to determine Carolina credit; settlement appraised Bank) charges of value as of $16,062.05; 07/25/02] disbursed $461,794.83 to Cooperative Bank; disbursed $120,352.24 to Cooperative Bank; Mollohans paid $241,819.12 at closing”? "2 Down payment and Fees: The Mollohans paid a deposit of $15,000. Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p.4). 13 Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing, “The transaction was in the Mollohans’ name, and at settlement they paid a total of $241,819.12, which they borrowed from Alan Mollohan’s mother.” Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 5). 8 Mollohan-41642/4105 $500,000 (ENB Southeast) Equity line of eredit with variable interest rate; settlement charges of $3964"* $496,036.00 TBD 2/18/05 $1,475,000 (Resource Mortgage Banking, which transferred mortgage to GMAC) TBD'S $32,248.59 TBD" 10/24/05 $600,000 line of credit (FNB Southeast) $94,569.18 12/_/06 Sale to $3,000,000 6 bic “ In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing, IE c ” In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on’ the terms for this refinancing. Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. Mollohan-41652100 March Grove Lane #2210, Oak Island, North Carolina (Owners: Alan and Barbara Mollohan) Date Amount | Mortgage —_| Terms Equity Increase in (or Removed | Value Refinance) 08/30/06 $368,606.40 | $250,000 | variable NA NA ENB interest rate Southeast) | (6.75% interest initially); deposit of $36,500; $86,907.78 paid by Mollohans at closing 113/06 $525,000.00 | Sale t $525,000.00 | Cash of 42% $237,798.33 bé to Molléhans bic 10 Mollohan-4166Mollohan-4167}Mollohan-416Mollohan-4188 |fUG-26-2007 12:57 Pes AccountName BankName BankAccountNumber_ oe bre GRANT COUNTY 5900593 FOUNDATION, BANK PROGRAM INCOME oT 3/9/2006 +FNB SOUTHEAST- 700.00 1735 o WILMINGTON (?) TOTAL: 700.00 ALAN B CONGRESSIONAL 629091 MOLLOHAN FEDERAL CREDIT UNION i ere 5p 8/27/2003 CENTRAL 1,469.95 -" 6043 ACCOUNT pel? ‘CAROLINA BANK im! 4 0}0/24/2003 CENTRAL 2,078.68 + v 6119 LOAN# te vie CAROLINA BANK font y ae * nfgzo0s CENTRAL 2,264.41 \ ie e CAROLINA BANK Une Ful 12/30/2003 CENTRAL 2,253.34 l stuf? CAROLINA BANK mw L br of 1/7/2004 CENTRAL rasoaa Le ma | A110?» CAROLINA BANK ' 19th) t ek 1/28/2004 CENTRAL 2,323.52 b 4 f 16 CAROLINA BANK \ yy gt 2/9/2004 CENTRAL 1,176.60 CAROLINA BANK 2/27/2004 CENTRAL 2,322.08 L CAROLINA BANK 7 a\ 3/9/2004 CENTRAL satooss 9 CAROLINA BANK gos 3/29/2004 CENTRAL aaaasr y CAROLINA BANK Mollohan-4213AUs-es-2007 12:57 P.24 Accounttame BankName BankAccountNumbor ClearDate: Payee ‘Amount RoferenceNumber Momo 4/7/2004 CENTRAL ninco EFL CAROLINA BANK 4282004 CENTRAL sino © CAROLINA BANK gl 5/7/2004 CENTRAL 1,138.65 CAROLINA BANK 3) 6/9/2004 CENTRAL 11660" CAROLINA BANK 72) 7182004 CENTRAL 14t09 9 CAROLINA BANK 77282004 CENTRAL anos L CAROLINA BANK ro or 8/9/2008 CENTRAL 3,241.96 CAROLINA BANK 8/27/2004 CENTRAL 3,992.50 L CAROLINA BANK } co 9192004 CENTRAL 129469 CAROLINA BANK 9292004 CENTRAL sons & CAROLINA BANK \ Ly 10/7 72008 CENTRAL \2s258 9 CAROLINA BANK 107272004 CENTRAL saoaos \y CAROLINA BANK \ a] 11182004 CENTRAL 1,372.70 6701 customer CAROLINA BANK oe 11/30/2004 CENTRAL st2as \p CAROLINA BANK 7\ 12/8/2004 CENTRAL 1381.14 S$ CAROLINA BANK Mollohan-4214AUG-26-2007 12:57 P.@5. ‘AccountNiame BankName BankAccountNumbor CleaDate: Payee "Amount 12/2972008 CENTRAL 5,953.18 e CAROLINA BANK 379200 COOPERATIVE BANK VJ1t76.24 y/4 1152004 COOPERATIVEBANK 1,257.36 6/18/2004 COOPERATIVEBANK —_ 3,588.56 4162003 COOPERATIVEBANK 1,216.80 \Ph200s COOPERATIVE BANK —2,615.78 {7172005 COOPERATIVEBANK 2,362.64 (7112005. COOPERATIVE BANK 2,615.78 \/5 13172005. COOPERATIVEBANK 2,531.40 e 41202005 COOPERATIVEBANK —_ 3,224.00 A rrsnons COOPERATIVEBANK 2,085.50 VY 8/252005 COOPERATIVEBANK 3,224.00 [A 2005, COOPERATIVEBANK 2,152.95 U 6319 6358 6446 6487 6855 6905 6956 6998 7073 23 7188 7206 forencoNumbor ‘Memo toan{__] BS DUE 7/18/04 DUE 2/28/LOT 4342 Lo, /LOT DUE $-28-05 DUEJUNE/LOT 949/LOAN et pow (Q) DUE 8/23/05 / LOT#949 LOAN DUE 923/LOAN rT 9953) Mollohan-4215pus-05-2007 12:57 P26 ‘Accountiame Banktlame BonkAccountNumber ClegyDater Payee ‘Amount Referenceliumber Memo _thhonos COOPERATIVEBANK 3,224.00 7258 DUE 9/23/LOAN 0) | Marra00s COOPERATIVE BANK — 3,224.00 7259 DUBS9/23/LOAN Lot st ¢7lo112005 COOPERATIVEBANK 2,531.40 730s DUE 1028/05 Lor #842 ve 12005 COOPERATIVEBANK 2,153.00 7361 DUE 1123/L0T 4953 (NL OAN iinen00s COOPERATIVEBANK 2,430.00 7409 ‘$2,430.80 DUE 1223/05 LOT MLOAN _Ahoon0s COOPERATIVE BANK 2,362.64 mm 1/219 2005" FNB SOUTHEAST 1,581.25 6851 LOAN JANUARY 3/9200 FNB SOUTHEAST 955.00 6903 LOAN x/51172005_ FNB SOUTHEAST 500.00 6925 _LOANs (5 nsn00s PNB SOUTHEAST 979.45 6929 OC LOAN v4 1217200 FNB SOUTHEAST 1,599.95 6963 = HORSEMINT APR 6 bic Mollohan-4216(PUG-25-2007 12:57 P.ar ‘AccountNamo Bankamo BankAccountNumber ClearDato: Payee "Amount ReferenceNumber Memo Ai 2212005 FNB SOUTHEAST 2,335.60 6980 LOAN ian V‘5/3172005_ FNB SOUTHEAST 2,527.39 7024 DUE MAY 24/PEPPERVINE AN INTEREST ONLY 4 22/2005 ENB SOUTHEAST 2,383.56 7069 DUE JUNE/PEPPERVIN ELOCI.OAN 1/7/182005 ENB SOUTHEAST 4,881.93 7070 DUE JUNE/LOT s2moany V 7/18/2005 FNB SOUTHEAST 2,459.02 725 DUE JULY 16HORSEMINTL, OAN| V4 2005 ENB SOUTHEAST 2,465.75 731 LOAN# 1823/2005. FNB SOUTHEAST 2,783.98 7192 () DUE s/i6/os 115 HORSEMINT ILOAt 141292005 FNB SOUTHEAST 3,020.83 7187 (DUE S/14/osMLoresai, oa (7722005 ENB SOUTHEAST 2,743.14 7186 DUE 8/24/05 /6 PEPPERVINE PoGLOAN / 9/2972005 ENB SOUTHEAST 2,537.14 mar DUE 9/16/05 /15, HORSEMINT 4 10/31/2005 FNB SOUTHEAST 2,671.22 7301 DUE 1024/05 (PEPPERVINE Locr oat! bé bic Mollohan-421712:87 P28 Bankvame BonkAccountNumbar GlpurDater Payee ‘Amount Referencalumber Memo | Von 72005 FNB SOUTHEAST 2,330.13, 7357 DUE 11/24/05 (PEPPERVINE 32 | AN ve fansi2o0s FNB SOUTHEAST 3,562.00 7410 $2,922 DUE. 12/15/05 HORS! /LOAN} [pin22008 FNB SOUTHEAST 3,452.04 7405 $2,700 DUE 12/24/05 PEP! /LOA? Vl 18/2006 ENB SOUTHEAST 3,104.12 an \ 7fisn006 ENB SOUTHEAST 4,458.15 m4 (471872004 RBC CENTURA 1,677.90 6533 LOAN] e@ (Pano RBCCENTURA 4475.00 6598 LOAN sfiano0s RBC CENTURA 2,237.50 6642 thon RBC CENTURA 2,237.50 6685 Loall vifran0e4 RBC CENTURA 1,677.90 1/18/2005 RBC CENTURA 2,237.50 6791 LOAN; V/2/712005 RBC CENTURA 2,237.50 6849 LOAN; Yn 72005 RBC CENTURA 2,237.50 6904 A 72005 RBC CENTURA 2,237.50 6958 LOTS #949, 951, 953 Loan# Mollohan-4218_ Plus-0s-2007 12:57 P09 ‘AccountName BankName BankAccountNumber ClearDate: Payee "Amount ReferenceNumber Momo 3/23/2005 RBC CENTURA 2,237.50 7023 LOTS 949, 951, e 953/LOANS TOTAL: 302,740.74 ‘ALAN B CONGRESSIONAL 682881 MOLLOHANBAR FEDERAL BARA W CREDIT UNION MOLLO! 5/17/2004 COOPERATIVEBANK 1,216.59 3701 fawn PNB SOUTHEAST 1,727.90 3791 TOTAL: 6,416.66 2! CLOS! TMMolfoRan-42.19 b6 p7cuss's a aaa Tm be “ae ena Ee “ano — sss ei ee ee me —9 oS a i TEE ia yee feeuneseer Ha gay EES hs, yOUSe OF REPRESEN TarvEs i Washington, D¢_20515 202/225~4172 (Ofte Use Ov) : i Fler jonberotto US, Sate ‘ficorar Emloyng fice j | statis Howe otRepesoriawves_Ditee—————— |] ermeo e ‘A $209 penalty shall Be assessed} { a San against anyone who flles more than : pepert | [| sous ovay 15 _ {él ement [LT rernnaton [= days tate. | H | {PRELIMINARY INFORMATION — ANSWER EACH OF THESE QUESTIONS i ©] fess t$200'or mere teh any cour Inthe Teper ponoa? reportable gin the a sing mare ;_ | tyes, complote ond etme Schecter. Pena Mel eet ef rege eo seat mo veo] ] wo] ; ifyes, complete and attach Seeds Vi } 3]. Did any naive of organization make a donation to chain Vil, Did you, your spouse, ora dependent cd rocdbve ai | /eiiecgaaen domes creas eae” SR eR Tee Yegl™] no } feporting period? riod (worth more than Se60.tom one source)? fe {+ | itfeo, Somos ind atach Schedule ‘yeu. comples and aiach Schedule Vi i Did you, your spouse, ora dependent chi rsivaunaamed zn 38 on orbofore tho 1 ie ee epee eer as orton ay tit otitig ninocuren calendar yemrs ov ore ye Ne | | reportable assot worl more than $1,000 at the end of the period? tyes, complete and attach Schedule Vil. es; i Hibs consid tach Schott, ° ou, Your spouse, or dpandent chi purchano al, TK, Did yau have any reporiabe agreement arangorient, = j eras ny paras ararsaconxcesig via ai ee enmen vos] nol] : If yes, complete and attach Sonedulo 1. ais = _ 7 1. 1 ¥,Bid you, your spouse, or @ dependent child have any reportable: Each question in this part must be answered and the $< Pty ar ng pat | [yee compte and ace Sereda sere Yes| appropriate schedule attached for each “Yes” response. | i, EXCLUSION OF SPOUSE, DEPENDENT, OR TRUST INFORMATION — ANSWER EACH OF THESE QUESTIONS. i ‘TAUSTS—aa roardng “uid Bnd Tus” appv bythe Cantus on Standards of Ola Cat and carn car "xcgted ss ed ves N |)” [pe disclosed, Have you excluded from this report detals of such a trust benelting you, your spouse, or dependent child? i £ . P'exetiptiontave you excced tom this report any oer asso, unesimed” inde, transectone or ebiles ofa spouse a dependant chid because they {freer taer ent oueepmet a giant ae a a 7 ronearten ve] veal i , CERTIFICATION — THIS DOCUMENT MUST:BE SIGNED BY THE REPORTING INDIVIDUAL AND. DATED. This Financial Disclosure Statorient is fequlred by the Ethits in Government Act of 1978, as arfiended. The Statement wil bo avallabie to any requesting person iupon written application and will be reviewed by the Committee on Standards of Official Conductor ts designee. Any individual who knowingly ahd wilfully falsifes, ‘or who knowingly and wilfully fails to file this-report may be subject to civil penalties and criminal sénctions (See § U.S.C. app. 4, § 104 and 18 U.S.C. §1001), SGN TES "[OERTIFY that the statements | hevo made on this form i A : aind all attached. eohedulos. aro true, complete and > , an-4300 ‘correct to the best of my knowledge and boli.| : oe ae Aan B. woliohan oe] : SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME - } j BLOCKA Look atocke : LocKD atocce |: | Asset and/or Income Source Value of Asset Type - Amount of Income actlor {| twenty (2 each asset nla tor invtment | at cles of reporting year. of Income Forratrement pans or accounts hit | indcatoit | j 1 | Stemliacainrmmsta'nare | i you use'a valdetion method {20 not allow you fo choose spectte | weciwag | | Sxtooding $1,000 a ho reporting ‘fvsstmenta, you may write “Nas for 1 | parce thd any on erscure ot | ‘other than fair market value, _[ income. Forall otter assets, inicato | Purchased | | Eceseaecets teens raven | Peeesosry ert usd ‘Ge eaegeyofinesnaly Shera| ot, propertyor land, provide a adress ‘an ascot was sold: and 19 x noe eaten {eiframee ofany mutial nds, Fora elt | intdad only because generated Bolteted ev Incomes 979 | exchanged power to soe! the specs ivastmanta| income, the valuo shouldbe Nona.” ©n Brow Infarmation eh each aecot n't + Veprtng ScSaont tat eos fo poring treshol yeu. ; |_| anda income eamed forte aocunt Fora |__| TRA crretioment pan iat snot slt-drwcto, nd ittonholang he secour nd je valuo at the ond ofthe reparing Period. For an notiva business that ta not | Hae © Bal F baal @ gis! BE K Brine Basics and ke geogapitsloston: For ‘dditonal information, see the Instruction ‘ooket forthe reporting Your 1 TRE) mn lev vn Bl ox | Exetude: Your personal rosicence(s) (unis Heo onal reams an owed ut spouse, oF by Your or Your spouse! hil, parent, of sing eny deposi totaling $5,066 or fess in porocnel Gavings accounts: any franetal interest or income Sored fort UR Goverment retrement rosrams if you 20 choose, you may Indicate thet an asta of Income cle Gat yur ere | ‘1 5,000,000 mex (SP) or copendent chia (DC) or i joy held {57).Sn the optional column on the fa fe $250,001 — $500,000 $1,900,001 ~ $5,000,000 $26,000,001 - $60,000,000 {specie For Exanpe, Parti Income er Far nme) '$201-~$1,000 ‘$190,001 $1,000,000 ~ ‘DMDENDS fother Type of income. >< $50,001 -$100,000 i [ee De, y it Rental property ~ 60 J? |Q'ce sw, -whC20024 x a|4 promissory notes for| | — propertypaxebase: | Remington, Inc. 25% ownership — imington sp [25% ownership —~ Royalioe X E ‘Sub § : income x 1/3 ownership -- aagsner ship. , joflan-4301 Wy farm § real estate inherited from Robert H. Mollohan| For adaional assets and unearned income, use next page. i iContinuation Sheet (if needed) BLOCKA Asset and/or Income Source. $3,001 ~$15,000 '$50,001 ~$100,000 OWHeYSHIp = 1/3 ownership ~~ DsM investments, inc- City of Fairmont, wv Sewer Revenue Bonds Kanawha County, WV Bldg. Rewenue Bonds Huntington Natl Bank Money Market Accoun' 1/5 int coal, oil,gqs: <5 ac Linn Lick, int coal orl, gas 2338 int oi] % aas 35.ac Bull Fork, aI Dist CiImer 3732 int Oil & gas acy canaWHa ewebber~Putnain Global, Growth: I ‘Tals page may be copled if more space Is required. ‘SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME $1,000,001 $5,000,000 "$25,000,001 $50,000,000 = ‘amo Alan’B. Mollohan. Locke ‘Type of Income ‘Other Type at noone (pect BLOCK Amount of Income v al ‘915,001 ~ $50,000, x '$100,001 ~ $1,000,000 Block E: yan-4302|,UNITED STATES HOUSE OF REPRESENTATIVES oe Foruse by Members, offcers, and employees FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 1999 Johan ____.. aa 46 Rayburn Buildin | 2346 Raybui a —_— i Washington, DC 20515 2osfasecdi72 ; ember te ae carer Ey i HomectAepesenaties Datei 1st | es) ere reese ‘A $200 penaity shall be assessed | + S| against anyone who files more than + a ( [] reiminaton Mmnsten Pa | 30 days late. i PRELIMINARY INFORMATION — ANSWER EACH OF THESE. QUESTIONS | baponas os pam ves[-a] of] series at nesreresoncered © 20 eerie eee Vil Did you, your spause, a a dependent cid ecsive an “orale tel or iarsreris val ih onary ves[] no[x] fod (er more han $280 fom one sae Fives, complote and attach Schedule Vi Vil i you ele any reportable poston on erbolore he ato of fing in to current calendar year? ityes, complete and attach Schedule Vil. id you or your spouse have “eamedncomo (ag. clang Or ay $000 or me om any sour ne ropringpeog? yee, complete and attach Schedule Kaiten ae ras et ae bei PREC stench Sete ty Daya yet oie terme SAS OT Du rege acre eae Sah tee eee BRERC EC eR | Ye Frseecterte ps te ee Vee es ee, $1,000 during the reporting period? bee se at aaa eco nea line a Gs ru rearasag semen ey 7 pao eee tebe EXCLUSION OF SPOUSE, DEPENDENT, OR TRUST INFORMATION — ANSWER EACH OF THESE QUESTIONS ‘TRUSTS—ose ecard Qua rd Tune approved byte Cernig on Stands of Ol Condit and eta ote exerted ws neesret Yes] No be ceconee Hove you exclude rom bi report dette euch st benaiing You, You spouse, or dopencent hid? Ty, Dil any inddual or orparizaon make a conaon to char in ves[] ‘wih an utslae any? TE i are ay errata room or aang erate ach sete ves] of] Each question in this part must be answered and the appropriate schedule attached for each “Yes” response. EXEMPTION—Have you excluded from this report any other asses, “unearned” income, transactions, or labios ofa spouse or dependent child because they Yo in ‘mast all hroo tests for exomation? “CERTIFICATION — THIS DOCUMENT MUST BE SIGNED BY THE REPORTING INDIVIDUAL AND DATED ‘This Financial Disclosure Statement is required by the Ethics in Government Act of 1978, as amended. The Statement will be available to any requesting person upon written application and will ba reviewed by the Committee on Standards of Official Conduct or its designee. Any individual who knowingly and wilfully falsifies, (or who knowingly and willfully falls to file this report may be subject to civil penalties and criminal sanctions (See 5 U.S.C. app. 4, § 104 and 18 U.S.C. §1001) Tete Eo EO oo Lop atte Serene ee main i -_ See rete re once ieee Miiketa—_ 'S; fooe B ‘Mol. homo Alan B. Mollohan Fe ; SCHEDULE | — EARNED INCOME List the source, type, and amount of earned income from any source (other than the file’s current employment by the U.S. Government) totalling $260 or ‘more during the preceding calendar year. For a spouse, list the source and amount of any honoraria; list only the source for other spouse eared income exceeding $1,000. Type Remington, Ino. Spouse Salary a 8 rr For payments to charity liou of honoraria, use Schedute I Molloharigg304: , me Alan B. Mollohi _ SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME | ! BLOCK A Locke BLocK Lock BLOCK E Asset and/or Income Source Value of Asset Type Amount of Income ransactior dont (a) each asset held for investment | at close of reporing year. of Income For retirement plans or accounts that | incicate if or produatin of income wil for market vakco do not allow you to choose epeatc | asset was Scleting 1,000 the ond ot feporang | If YOU we a valuation method Investmnente, you may’ wrte *Na® for | S586 Wa porlod, afd 6) any other ascot or souree.ol | other than fair market value, income, For al other assets, indicate { purchased {eome which gonorated mere than $500 in| Clancy peciy tne metnod used the category of income by checking | (P), sod (S), Ninoarnoe?Inegme during the Year. For rental i "appropriate box below. property or land, provde.an address. Prove | If an agset was sold and is Diora oven reinvested, should | Sheds RS Go” See'anate you have'ino | _ludod ony bocausa it gonorted be listed as income. xchangod select ihe specific investments), | income, the value should be “None. (epi Eos reais chaps woos imivaate magica ve THA or retirement pan tat not sol-crecto, Ineltalon holding the account and ‘value at the and of tne report Period. For an active business that ie not Publicly traded, In Block A stato the nature tthe business and ite Geograph location For the instruction ‘Booket forthe reporting year eer pena mera) et Rest ar eeneret mua ee Beek malt are ay ayer ee Sean Sle are pee een ei cctnermancsncttct tae Hu remem b= boeDOO ‘$100,001 ~ $7,000,060 | Stloba005 ~ $s, 0000007 $2501 $5,000 SSSOO It you 0 choose, you may indicate that an |astet or income sotrce is thet of your spouse (SP) or deport’ ct (OC) or @ ity bat {57}, in tho optional column on the fat tlt fe ‘515,001 ~ $50,000 EXCEPTED TRUST BO DH OEY [QUALIFIED BND TRUST INTEREST ‘Over $5,000,000 $250,004 ~ $500,000, '$25/000,001 — $50,000,000, |eecy: or Exampl, Parcs icoe or Fam incon) Tone ‘Si60i00 32505000, lomer Typ ot neg Ton $201 51,000, | Sto seead 0 >| DIVIDENDS: 5P] Megs Co, Siock, xamples| rae st_SW, WDC 20024 “ x B promissory notes for I Tey Ik Remington, inc. ¥_ownership = x subs Remington, Inc. lcorp. 258 ownership - x income Remington, Inc. |: * SL FERED al [Tis TTP TTT kk For additional asset Mollohangi305sr, po, SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME ‘Conti tinuation Sheet (if needed) pani boeNOLlouan 00K aLooKe piooke euocK0 Year-End Type Amount of Income Asset and/or Income Source Value of Asset apes TTP TET Te) TR] OOS els : ARS 8 3/8 13/8 Z| 3s gle i8le|8|s 5 g Ss 3/8) 8/Sig|é alg Ble] & 2/8ls gl. alelelajsiele Sele] | | leeié] fe | | lg glegfieciele glee] e) 2) tle lets le lei laid aie BL | lslePeeyetizlale fre Slels/e gle lars /elelstelelele) ° (elec eleleeaglele 2/8 /5/8 |B ls |e /8 (sla lglelsaje| & a Els |é p [Kanawha County, wv x = [Bidg. ‘Revenue Bond SP. lwv Hospital Finance lauthority Bona 'fsp Huntington Nat'l Bank Ten 3 3 be | hese $50,001 Money Market Account SP. 1/5 int. coal,oil,gas Royal t) 6.5ac Linn Lick , Cent: jpist. Gilmer” ‘SP Royalty 175 int. coal ,oil,gas j27ac-Linn ick; ic Tae Ce ES 321 z be % a0 sa s01 oon" 3.33% int. oi] & gas x| -Royalt; iP [38ac Bull Fork; Bakaly — {| pists ctiner | [)SP 5732 ant. ofl © gas x yarey . rf2ac Ns Kanawha; = +} erenvitie pist—ciimer ; PaineWebber_ putnam : Global Growth IRA Tx WA ‘This page may be copied it more space is required. Mollohar 1306 |Mollohan * SCHEDULE IV — TRANSACTIONS Nene _Alan Type lof Transaction Report any purchase, sale, or exchange by you, your spouse, or dependent child during the reporting year of any real property, stocks, bonds, commodities futures, or other securities when the ‘amount of the transaction exceeded $1,000. Include transactions ‘that resulted in a loss. Do not report a transaction between you, your spouse, or your dependent child, or the purchase or sale of your personall residence, unless itis rented out, Amount of Transaction (orayrr) $80,000,000 _% $28,000,000 '$5,000,001— ‘Over -|se.00.57 ‘Asset P| Eranps_| Mega Goporion Crmon Sack 712-00 wv Hospital Finance Authority Bond (called for redemption) ‘This page may be copied if more space is required. Molloharg4307Mollohan * SCHEDULE V — LIABILITIES ‘Repor ables of over $10,000 owed to any one credlr at any time during the reporting period by you, your spouse, or dependent child, Markie highest amount owed during the year. Exclude: Any mortgage on your personal residence (unless itis rented ou) foans secured by automobiles, household furiture, or apances; and labios cowed to a spouse, or the chil, parent, of sng of you oF your spouse. Report revolving charge accounts only ito balance et the cose af he preceding calendar year exceeded $10,000. rount of Labi eye)PTE]FIS Hiya] ‘Type of Liability tel telealdalgaldelselecise) 2 88/88|85/83|88|2e)s2/28/88| 8 33/83) 83|/e¢|ee/28|88)/82)Se/se 55/58/85 58/58 |85/ 58/88/8868 erp: [Fi lash rw Trg 1 a Dv Da Ll oT |GE Capital Mortgage Services ISERZAGEOn, “BoS Sfo2t"" x ot | quntington National Bank Revolving credit line x az | quntington National Bank noan-against wv bonds |X ‘| av | rirst usa visa Revolving charge acct. x ut | MBNA America visa Revolving charge acct. |- |x GP Travelers Bank Visa Revolving charge acct. ¥ — SCHEDULE VI — GIFTS > Exclude: Gis from relatives, gts of personal hosplalty ofan individual, local meals, and gis to a spouse or dependent child that are totally independent of his or her relationship, to you. Gis witha value of $100 or Ings need not be added towards the $260 cslosure threshold. 2 oft ule (House Rule 26, clause 6) prohibits gis except as specifically provided inthe ru. Description: ‘Siva Pator (Geterninaion on personal endship ecolved fom Commies on Standards) Use addtional shoots if more space Is. 308UNITED STATES HOUSE OF REPRESENTATIVES ‘ FORMA FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 2000 | "2 \s2by Members offears, and employees Alan B. Mollobhan 2346 Rayburn Building BGR ayia Te : Washington, DC _20515 202/225-4172 oo =. Status House of Representatives Dist Tepe Hy 19 a HAND DELIVERED TpoisLaTive RESOURCE CE Faiaay agr MAY 15. PHS 23 ‘A $200 ponaity shall be assessed against anyone who files more than. id you or your epousa have “eamed” income (eg. salafeg or oun 3260 tere om any sores ne eportng porog? IP yee, completo'and attach Sched Vi, Did you, your spouse, ora dependent child recelve any {than 5260 and not otherwise exempt) ityes, complete and attach Schedule Vi. Teponbl itn ropoing pore, suareyting mot vel] no] id any individual or organization make a donation to char in fu of paying you fora speech, appearance, or aici in the reporting peiod? tyes, complete and attach Schedule M. Vil. Bid you, your spouse, riod (werth more than $260 fom one source)? yes, complete and attach Schedule Vil ‘a dependent child reolve an Teportable tte or fombtrgements or tava the ropotng Yes| wl] a gas oem emia aro? eases anemia sear ser anne ee Re EN Aen SE eS eee cee eas caret aaa erate tenes iis a rk Vill. Did you hold any reportable positions on or before the te offing in the current calondar {tyes, completo and attach Schedule Vil. wit an ute Ityes, complete and attach Schedule IX. 1, bid you havo any reportable areamont or arangoment yes[_| vel] wo] wE] ¥. Did you, your spouse, ora dependent child have any repoabla tay mar than $16,600) curing he reporting period? {fyen, complete and etach Schedule “YRUSTS—Delalls regarding “Qualified Blind Truss" approved by the Committee on Standards of Official Conduct and certain other “excepted rusts" need not be disclosed. Have you excluded from his report detalls of sucha trust benofting you, your spouse, or dependent child? Each question in this part must be answered and the appropriate schedule attached for each “Yes” response. EXEMPTION—Have you excluded from tis report any other assets, “uneamed” income, transactins, or Tabites ofa spouse or dependent child because they ‘moot all threo toss for exemption? “This Financial Disclosure Statement is required by the Ethios in Government Act of 1978, a& amended. The Statement will be availabl ‘upon written application and ‘oF who knowingly and wilfully fails to filo thi T CERTIFY that the statements | have mado on this form and all attached schedules. are true, complete and Correct to the best of my knowiedge and belt. y ‘Standards of Official Conductor its designee. Any individual who knowingly and wilfully falsiies, 5/15/01 yarf-4309. Mane Alan B. .Mollohan SCHEDULE | — EARNED INCOME List the source, type, and amount of eared income from any source (other than the filer's current employment by the U.S. Government) totalling $200 or _more during the preceding calendar year. For a spouse, list the source and amount of any honoraria; ist only the source for other spouse eamed income exceeding $1,000. Spouse Salary Remington, Inc. 5 | _— FFor payments to charity intleu of honoraria, use Schedule Il Mollohan}4310 aSCHEDULE Ill — ASSETS AND “UNEARNED” INCOME BLOCKA BLOCKB eLocke BLocKD BLocKE Asset and/or Income Source Value of Asset Type Amount of Income ransaction | Idontiy (2) each asset hel for invastment | at close of reporing yéar. of Income For retirement plans or aecounts that | Indica it Srreckdtonofincone wits tarrmanatvave | if you yee a valuation mothod 0 not allow you To choose specif | ascot was ‘xgoeding $1,000 at ho ond of tho reporting v investments, you may write "NA° for erou, and (any ahr asset or aurea ot | other than fair markot valu income, For al other assets, ndicato | Purchased “eames neem cng he yar 1 $200" | please specify the method used. the category of Income by checking | (P), sold (S), “unadiress Prowse | if an asset was sold and Is, the appropriate, box batow: Jor aetna od uded only because it generated bellsted as income. ‘exchanged income, the Value should bo “None.” ©in reporting year nae ine meienpong a aera aed ide ta value atthe end ofthe reporting Boriod. For an ective business that is not Dublely traded, In Block A stato the nature tthe businose and ts geographic location, For ‘daltional Information, ees the Inetruction Booket for the reporting year ed ae < x a = oon a ea ‘Exclude: Your pereonal residence(s) (unless ‘here fe rortal come) any dobt owed'to you "your spouse, or by your oF Your spausds iG, parent, of sitting: any deposits ttaing $5,000 or lose in personal savings accounts, {ang none! interest in oF Income detved frm TS. Covemmantretroment programs. ‘Over $6,000,000 If you so choose, you may indicate that an ‘ego of Income sourey Ie tat of your spouse (Se) oF copancent cla (OC) oF Jonty hold {573.39 te optional column en tho Tar Tat 1,001 — $18,000 |speaie For Exams Parnaahip Income ot Fem income $1,000,001 ~ $5,000,000 ‘$100,001 ~ $1,000,000, ‘$60,001 ~ $100,000 {$250,001 ~ $500,000 EXCEPTED TRUST. former type of income $2,601 ~ $5,000 ‘$15,001 - $50,000 ‘promissory notes fo Ee lproperty purchase: fe Remington, Inc. fe 253 Swnexship = Ejsub © 25% ownership Remington, In city of Fairmont, wv income. For adaitional assets and uneamed Income, use next pago. Mollohan}4311 a| | | | ‘SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME Continuation Sheet (if needed) Alan B. Mollohan BLOcKA sock 8 BLooke BLockD BLOoKE Asset and/or Income Source Year-End ‘Type Amount of Income ransactio Value of Asset of Income Bel opel efele par Gale Tel pe v Ee $F, : : : be B pe, q = 8 g nn de 8, | eie/§ g Es gels e 7 A BE BEE Be | lege oA HM Ela) os gegese 8 ae te) stele a # af om {tel sialSlaisie ce ef at g ajelSlgls ee be) 3 ggg sie ® Slelglelsle Sib )cla)s ag] 68 a Be ‘Se -Kanavha County, WT = = Bldgs | Huntington Natl Bank F | Money-Harket A fe ELS Ine Coa, Oi, 3al Ee aL er -Dist—Gilm fel te H . yal el EI SP L Lick, | Ea alty | Genter Dist. cilner {| 1 a i : 5 3 399 int oo ality |e 35 ac Bull Fork, a a el ier ie Dekalb Dist. Gilmer | af i) fl fe ie 7 sb] 5/32 int oi] & gas pe ea alts 242 ac, NS Kanawha, a z ee ee fal SE Bainewebber Putnam i WA, Ea Global CrOWeH IRE i Mollohah-4312Al B. Mollohan ‘Report labilties of over $10,000 awed to any one oreditor at any time during the reporting period by you, your spouse, or dependent child. Mark the highest amount owed during the year. Exclude: Ary mortgage on your personal residence (unless itis rented oul); loans secured by automobiles, household furniture, or appiances; and liabilities 3 the child, parent, or sibling of you or your spouse. Report revolving charge accounts only if the balance at the close of the preceding calendar year Teor CEG a =e) G ieHel 1 | K Creditor ype of Liabity gage q 4 epee Sells! Balas 38 8s 88 Exanpie | Fs Bank of Wimingln, aware ‘Montage on 128 Main St, Dover, Del. EE fe 7 Mortgage - 60 G St. SW eal GE Capital Mortgage. Services eee a | Huntington National Bank Revolving credit line ie gv | duntington National Bank Loan against WV bonds at | First USA Visa Revolving charge acct gv | MBNA America Visa Revolving charge acct UT —Citibank/Quicken Visa Revolving charge acct SCHEDULE Vi— GIFTS FRoport the source, a brief description, and the value of all gs totaling more than $260 recelved by you, your spouse, or a dependant child from any source during the year. Exclude: Gits from relatives, gts of personal hosltally of an individual, local meals, and gis toa spouse or dependent child that are totaly independent of his or her relationship, to you. Gifs witha value of §100 or less need not be added towards the $260 dleclosute threshold. Note: Tho git rule (House Rule 25, causa 5) prohibits acceptance of gis except as spectically provided in the rule. Description | Eee essa po pi Sie: Pat erator or paral rent ected fon Conroe on Sear Use additional sheets if more space is required. Mollohar-4313’ Mame Alan B. Mollohan ‘SCHEDULE VII —TRAVEL PAYMENTS AND REIMBURSEMENTS | Identify the source and list travel itinerary, dates, and nature of expenses provided for travel and travel-related expenses totalling more than $260 received by ‘you, your spouse, or a dependent child during the reporting period. Indicate whether a family member accompanied the traveler at the sponsor's expense, and the amount of time, if any, that was not atthe sponsor's expense. Disclosure is required regardless of whether the expenses were reimbursed or paid directly | 1 by the sponsor. Exclude: Travel-related expenses provided by federal, state, and local governments, or by a foreign goverment required to be separately reported under the| Foreign Gifts and Decorations Act (5 U.S.C. § 7342); polilical travel that is required to be reported under the Federal Election Campaign Act; travel provided to| spouse or depencient child that is totally independent of his or her relationship to you. ; Wasa Family Source Date(e) Point of Departure—Destination— |Lodging?} Food? | jerper inclu ‘Any time not at Polnt of Return YN) | cv | MEME UIS? | sponsor's expense ‘Wash., D.0.—Ghleago—Wash, D.C. Chicago Chamber of Commerce Examples:|- £02! - <7 Foyerott Gorporation ‘Aug. 6-14 | Wash,, D.C.—Los Angeles —Cleveland Bombardier Aerospace 05/01/00 | wash., DC - Montreal, | N | ¥ N N | Canada =—Washs>—De— ‘This page may be copied if more epace is required, Mollohar|-4314‘UNITED STATES HOUSE OF REPRESENTATIVES FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 2001 FORMA Foruse by Mombers officers, and employees HAND DELIVERED “LEGISLATIVE RESOURCE CENTER Alan 8. Mollohan ‘easy : i 2346 Rayburn Building TOORMAY 15° PH WW 5 i : TaeG a a RE Gees on Te oni Washington, DC ‘20515 202/225-4172 5 HOUSE Roa BESTE ‘A $200 penalty shall be assessed TMorber othe US tee ese istoe . against who fles more than 1 Did you or your spavee havo “eaned Income ep, ealaies or Diy i cid vogave any ee} of $200 or mere om ary course nthe reporing period? pera es aggronsing no ifyee, complete and attach Schedulg ie = ee 1, id any indidval or organization ako a deriaon to char in Vl, Bd you, your apquse, ora dependent cid rcelve an Teo pavog you tors speech, appearance, or acl In ho ‘portable iavel or otetmans for travel oto oportg ‘pooring pond? Bra (rh mre tan See em on sarce? andattach Schedule I Somplcte and attach Schedule Vil, i Did you, your spousa, ora depéndant child recalvo “unoarmed™ ‘il. Dis yes old sy rebetale postions on or before the or a 08 ape pecedrheisany eee ech cane - ‘opetabo aol worth moro than $1,000 a tro ad ofthe pero es, completo and aac ‘i, ‘yes, complete and attach Schedule If, - 2 E 1 Diu, your spo; or overt oni Can a 1K, Did you have any reporabl-agreamont or arangemant owe appeal ante aarton oko Fk otwand attach Soheduo WV gover etme tases a Your veute oc epee! cava any reporabi Bi ou Testy ert 91068) dareo me roporing prc Hye, plete and stacy Soc i" le nore | i ; : - at | EXCLUSION OF SPOUSE, DEPENDENT, OR TRUST INFORMATION — ANSWER EACH ‘OF THESE QUESTIONS: [ i ] : | Each question in this part must be answered and the I appropriate schedule attached for each “Yes” response. | | | TSS Sa ea Dante rete seth Con asin omigcometegerancearaentrrracns veal]. wo] Todeloed Haws you enced or pert de of uta Wot baring jou your oat, Sopencort crs? t a ee eee al meet all three tests for.exemption? E CERTIFICATION — THIS DOCUMENT MUST BE SIGNED BY THE REPORTING INDIVIDUAL AND DATED “This Financial Disclosure Statement is required by the Ethics in Government Act of 1978, as amended. The Statement will be avallable to any requesting persort upon writon application and will be reviewed by the Committee.on Standafds of Oficial Conductor its designee. Any individual who knowingly and wilfully fasiies; or who knowingly and wilfully falls to fle this report miay be subject to cll penaltiés and criminal sanctions (See 5 U.S.C. app. 4, § 104 and 18 U.S.C. §1001); | | aan oe Tea a Oe a iB. [ : Corteat tothe best of my knowledge and betel We. BD, Wlibtetir— 5/15/02 Malloha-4SCHEDULE I— EARNED INCOME List the soures, type, and amount of éamed Income from any source (other than the filr's current employrient by the-U.S, Goverment) totalling $200 or” ® ‘more during the preceding calendar year. For a spouse, list the sourca.and amount of any honoratia; list only the source for other spouse earned income exceeding $1,000, Remington, Inc. spouse salary For paymorts to charly in lieu of honoraria, use Schedisl M. Mallotian-4} ——— 16SCHEDULE Ill — ASSETS: AND “UNEARNED” INCOME BLOOKA Asset and/or Income Source ‘dently (a) each ascot held for Invastment fot producign at income wih afar nara valu [RA oF rotrorment plan that le not eelt-crectog, ‘ram the ineatution holding tho socount and provide fs valuo af the ena of the reporting Perlod: For an active bust ublaly tadad, a Block A state the, natu ‘tthe Business andi. geographic location. For ‘adaltional Information, ce "ihe instruction Booklet tor the reparing year, ‘Exclude: Your poroonal resldenco(e (unio ‘hore fo ronal Income): any Sab! oned to you by your spouse, or by your or your spouse's chile-paront, of blag! any dopoatstotalng ‘35,000 oF labs in porsonal savings acccuntst ‘ny acne treat n or Inzome dorved fom Wyo a9 hoot, you may Idea tt an Geo cocten ei fot cee onde hes {FRG Satona colin thee foe BLooK a Value of Asset at close of reporting year, If you use @ valuation method other than fair’ market value, please specty the method used. If-ani agset was. cold and Is Included only becauso it onorated ‘Income, the value should be "Nona $1,000,001 — $5,000,000 $1,001 $15,000 Alan B. Mollohan Locke ‘Type of Income DIVIDENDS INTEREST 2r Type of ingore (spect Fer Exe, Parnes Inca or Far nom) oF Do, = oT oT Simon &Gohuror Examples abarkar Pan Kano Rental property - 60 4 promissory notes fo: ladetae Remington, Inc. 25% ownershis BLOCK D Amount of Income For retirement plans or accounts that do not allow you to choose epectio. Investments, you may write "NA" for Income. For al cher assets, Indicate the category of income by checking the appropriate box below. Dividends, even Ifreinvested, should bolisted as income. a xt a g 2 i $15,001 ~$50,000 ‘Over $5,000,000 ‘$201 —$1,000 E LOCKE isactlor Indo aeoot wis purchased (P), sold{s), or exchanged @n porting, year, ‘Sub: $ Re ton,—Ine— sP|253 ownership —~ 1/3. ownership -— For sdltional income sets and uneamed income, use next page. a3 ership, Mollofian: 2 ae oot 17; 3 5 3 : i SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME Continuation Sheet (itneeded) "BLOOKA Asset and/or Income Source. BidoKe ‘$1,001 ~$15,000 ‘$1,000,001 - $5,000,000, ‘ownership => D&M Investments, Tic. city of Fairmont, WV jawex Revenue Bongs Kanawha County; wv ig. Revenue Bonds Hantington Nati. Bank sy Market Accoum! 1/5 int coal, oil, ga 3.338 int oil-s gas 5 ac Bull Fork, HE orl & gas lex ‘This page may be copied If moro space Is required, ‘825,000,001 ~ $50,000,000 = Name Alan B. Mollohan BLOCK Type of Income Block Amount of Income ‘$100,001 ~ $1,000,000 * Molloban-~ 18a SCHEDULE V— LIABILITIES Report lables of over $10,000 owed to any one creditor at any tithe during the reporting period by you, your spouse, or dependent child. Mark the highest amiount owed uring the year. Exclude: Any mortgage on your peréonal residence (unlasa Is rented ou); loans éeoured by automobiles, household fumiture, or apollances; and Habiias ‘owed toa spouse, or the child, parent, or sibling of you or your spotise, Report revolving charge accounts ony i the balance atthe close of the preceding calendar year Mollohan Nome Alan excooded $10,000. : “Amount of Labi 7 SP, : e ° 7 6 Ig ‘a DG, redttor Type of Liabitty 1 & ! a ge ea eo Soe Shes Sse aii gs] | Example: | First Bank of Wigton, Delaware Mortgage on 123 Main St, Dovst, Del x i i Gt | Welle Fargo Home Mortgage Perron, borane x | | gv | Huntington National Bank Revolving, credit Line x [ ' gt | Huntington National Bank _ | Goan against’ wv bonds i i SCHEDULE VI— GIFTS FRepor the source, a brief description, and the value of all gis totaling more than-$260 received by you, your spouse, or @ dependent child from any source during the year. Exclude: Gis om relatives its of pereanl hospitality of anu ocal meals, an gst. spouse or dependent child that re ttl Independent of iso er lationship to Yu. Gis with a vlua of $104 o os need not be ale towards the $260 dacoeure threshol "Noto: Ths git rula House ule 25, clause 5) prohibits acceptance of gts except as specifcaly provided in the ruil, ‘Source, Deseription ple: [i doseph h. Smith Anyiown, Ant “Siva Pao (Getermination on personal tondship received rom Gammiioe of Standard a MallaHlan-4319 Use addtional sheets If more space Is required. a& HOUSE OF REPRESENTATIVES WASHINGTON, D. C. 20515 ALAN 8, MOLLOHAN Ss June 27, 2003 as s 2s a 8s Office of the Clerk ze 8 U.S. House of Representatives ge BB Legislative Resource Center ae Washington, DC 20515-6612 z SF * bs bre Dear| Please amend my 2003 Financial Disclosure Form Schedule 3 to reflect my spouse’s half ownership of HHM, LLC, a partnership created for property ownership and management in Bald Head Island, North Carolina. Within the Disclosure Form that I submitted on May 15, 2003, page 5 of 7 discloses my full ownership of the partnership, when ownership is equally shared between my spouse and me. Thank you for your attention to this Alan B. Mollohan matter, Mollohan-43201 |, | UNITED STATES HOUSE OF REPRESENTATIVES |_| FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 2002 FORMA For use by Members, officers, and employed Faery x aR falalaa5 U4 Epoying Ofc: ‘foot or Employso, | A $200 penalty ‘atiall be assessed, against anyone who flles mora than 30 days late, | ipeperemior et eee a asi ae ape | | pple Sten uh ems vos] Hof] Fee ee ia hans ogeini pains ag oda re {igu of paying you for a speech, appearance, or article in the 4 xl eporiabl mavel or romstxoomonis for tavelin te reporin saya vol] vod] RRC RRERRER EC vea[] to stor pas ea ate i Did you, yout apoyo, o a dspondent id rede yrearod™ ‘il: Did you hed an repotabi potions ono Bofors tha Ihpoma 0 hare than $200 inthe reporting period or eld any Ba at a deg in th cute ealona your? pares tee ern igre an gr aoet Re oad ctw parca” °°] Nol) eae ca act eotse Yes} . |. No ites, complete and tach Sehed TV Di you, your spose, or dependent chil purchase, ea Tk Bd you have any rporabe wgreementoranangorert ince’ swell] Been emer eL] 81,600 dung the roport [eso ats and atagh Sohedulo N. Did you, your spouse, or a daponcnt cid have any ay veefS<] of] Each question In this part must-be answered and the ie (Gopiote and attach Schedule orn appropriate schedule attached for each “Yes” response. EXCLUSION OF SPOUSE, DEPENDENT, OR TRUST INFORMATION — ANSWER EACH 'OF THESE QUESTIONS RuSTSDoae eo Cae Bins Tepe yb Conon on Suna of Ol Cort dora chest reesrot Yes] -No[ bo lecovod Have You cod tom tis repr dell of such aust bonefing You your spouse, or opener cid? s a ve] od] ‘This Financial Disclosure’ Statement is required by the Ethics in Government Act of. 1978, as amended. The Statement will be avaliable to any requesting person ‘upon vinitten application and will be revieived by the Commities on Standards of Official Conduct or Its designee, Any Individual who knowingly and wilfully falsfis, 6r who knowingly and willfully falls to filé this report may be subject to civil penalties and criminal sanctions (See.5 U.S.C. app. 4, §104 and 18 U.S.C, § 1001). aan pipoorma rai oT 7 5-185 ~Joo3 sbiiphan- 4321 j {tee cotpite and atach Sohaduto 1 CERTIFY that the statements | have-made on this form ahd all attached schedules are true, complete and Gorrect to the best of my knowledge and belit{exceeding $1,000, List the soures, type, and amount of eamed Income from any source (other than the filr’s current employment by the U.S, Goverment) totalling $200 or mote during the preceding calender yeat. For a spouse, list he source and amount of any honoraria; list only the source for other spouse earned income ‘Type Approved Teaching Foe For payments to charity In léu of honoraria, uso Schedule Ml, *Mollohan-4322: SCHEDULE III — ASSETS AND “UNEARNED” INCOME : BLOCKA ‘Asset and/ot Income Source. ony) on antl rt See Seto a fgg Sate Co eSe mee Fes i la at a Coa Bocas Bryne Have arena alae hs Eats Wathen Po SreosThs de ee Hera tite He Beeman oat Bes Sian fe ec ren Seema een ea mA Mieuoma tern wasabi, As canbe Sie tae tance er aecasstng Bue Rabati ce hart seeenend Sense ater iS opal a Ss lonal ‘information, see the Instruction sere aioe Exclude: Your porsonal rosldenco(s) (unless {hore's Tonal Inebme); any debt owed to you By your spouse, of by your oF Your spousal hg pero. of sng eny deol fang '5,008.or lass In poreonal savings account, financial InterotIn or Income Sorhvod Hor overran element programs. IB you a0 chooss, you tay indlcate that an #55) or copennt eld (DC) or eon held {FRI opto cole on the % oe SP] ore. Se eben Pah KY excita etl Propet b- Se, BW None. BLOCKB Value of Asset ‘at close of reporting year. If you ise a valuation method other than fair market value, lease epecty the method.used. It an asset was sold and Is Inoluded only because it generated icame the value should be "None." ees ofl Sie s aah se geet ahem Bey Shel s & sats rx oshington, Do_ abot uasory noted for + Reming ns h on toh od Se i INTEREST ane Alon 8. Molohtn Block Type of Income er Type of incom (Spee: For samp, Peter hoe or Fam oom) BLocKD Amount of Income For rotiimont plane or aocounts that, do not allow you to choose specific Investments; you may write "NA" for income, Fer all other assets, Indleato the category of income by checking tho appropriate. box below. Dividends, even if reinvested, should bolisied as income. 1 FBR mn RAR S63 ven bat x BY eee RAE ape y| Fe ebees BRIS Eta azhache BLOCKE fansactior] Indloata it asset was purciased (P), 80ld ‘exchanged ®in reporting year, ap tng. Mollghan-4323{ SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME + - Continuation Sheet (if needed) ame fan 8 -Mollohart fe BLOOKA s.0%Ke BLocKe BLooKb ioc | i | © | Asset anevor income Source Sones ee : Amourit of Income, Transactior | i : AL ofa © Teal © Ea) «Ea i Te oy v bal ny x PSE i z P 4 Be gee . a & t ote gt Sez / a eee eEelL Bet i. | ile tebe HOM ee oe FSM eueee eb Walaa es | Aonnnion, 1 l 7 / a ip Raa | : | Wis Dwreévenig + MAM Holdings {| Aofneachip a | } iLat (West Virginity Real 2 “| i fi 2 {C= rete ; re nc Init, a i i pe | \ ; ienuo Bond | i > /BR f i ep th ib fon i CET Monby Marker Thi page may be copled If more space Is required. ' Mollohan-4324< “SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME Continuation Sheet (if needed) ves Alan 8: Mactan | cE = cas ae =o a : Asset and/or Income Source cohaeietale ; A ane Amount of Income ransactior Ay c = 6. 1 K 1 a V [Bg vu x x1 i. fs fas 5 BR 1. yee ae eee : 8 : icp gh 3 ees ea ee a JE sles Sele (eye baa i i le tale eed? Lf: Hee coun eas apoE ee i. EL da j 1 : fe ian bi fe |__| * ET [him tk Cent Dist falmer i os nt. tO, lly Z Dg at iy El ine | ttc Hara tl face : fe land, AC. tito € Parton bl ) ‘This page may be copied If more space Is required, Mollohan-4325: SCHEDULE V.— LIABILITIES "Report lables of over $10,000 owed to ay one creditor at any time during the reporting period by you, your spouse, or dependent child. Mark the highest amount owed during the year. Exclude; Any mortgage on your personal residence (unless itis rented o e¢ured by automobiles, household fumiture, or appliances; and liabltiog ‘owed toa spouse, orthe child, parent, or sibling of you or your spouse, Report revolving charge accounts only If the balance at the close of the preceding calendar year “exceeded $10,000. ‘Type of Liability” Fst Bank of Wimington, Delawaro Mortgage on 128 Main St, Dover, Dak. i Nationa! Bonk (fncrtng-OF hie of 2 kon) nied Bonk SCHEDULE VI— GIFTS : ‘Report the source, a bref description, and the value of all gits totaling more then $285 received by you, your spouse, or a dependent child from ary, source during the year. ‘Exelude: Gift from relatives, gis of personal hospital ofan indvidua, iocal meals, and gis toe spouse or dependent child that ar totaly independent of his or her relatfonship, ‘0 you. Gits witha value of $114 or loss need not be added towards the $285 disclosure thretiold. ‘Note: The git rule (House Rule 28, clause 5) prohibits acceptance of gits except as specialty provided in the ru, Deseription. Giver Pater Geternination on personal Mendhip rocalved fom Commies op Standards ‘Use addtional sheets If more space Is required. Mollohan-4326SCHEDULE Vill — POSITIONS titution other than the United States. ‘organization, or any educational or other amo Alan 6. Maldron }: Report all positions, compensated or uncompensated, held during the current calendar year as an officer, director, trustee of an organization, partner, proprietor, representative, employee, or consultant of any corporation, fim}, partnership, or other business enterprise, any nonprofit organization, any labor Exclude: Positions held in any religious, social, fraternal, or political entities; positions solely of an honorary nature; and positions listed on Schedule |. [Name of Organizition’ employee welfare or benefit pian maintained by a formar employer. Identify tho'date, patties to, and geieral terms of ariy agrecment or arrangement with respect to: future employment; aisave of absence during the period of ‘goverment service; continuation or deferral of payments by a former or current employer other than the U.S. Government; or continuing participation In an, ee eee os Use additional shoots if more space le required. a Molldhan-4327PU a carr omcton GS. House of Representatives “Peedi ne mama COMMITTEE ON STANDARDS OF = * en ee OFFICIAL CONDUCT “— ‘Washington, BE 20515-6328 December 2, 2005 ‘The Honorable Nick J. Rahall If ULS. House of Representatives 2307 Raybum House Office Building ‘Washington, D.C. 20515 Dear Colleague: ‘avon vn MeMaEh 030 This responds to your letter requesting, pursuant to § 102(a)(2)(C) of the Bthies in Government Act, a waiver of the financial disclosure reporting requirements for gifts received in connection with your wedding in December. On behalf of the Committee, we grant your request. The Legislative Resource Center wil be notified in accordance with the statutory requirement that waiver requests be made a part of the public record. If you have and questions, please contact the Committee's Office of Advice ‘and Eduéation at extension 5-71-3. beth eee Alan B. Mollohan Chairman Ranking Minority Member JEV/ABM: aes Copy to: _ Legislative Resource Center B-106 Cannon House Office Building ATTENTION: Janice Glosson Mollohan-4328NICK J. RAHALL It 32 Disc, Weer Vn ‘bab ng ‘vm sane COMM SENS aN ES Congress of the Anited States Bs ter ave Ron 2 ‘cra neta mesounces House of Repcesentatives ae NN NSE ORTATION ‘Bashington, BE 20515-4803 “Sten a2? ‘aon sease : Emit nrahall@meithouse.gov aon nee Imernet: htiptiwwnehouse.govirahall ‘November 17, 2004 ge 22 222 Hon. Joel Hefley a= Hon. Alan B. Molloban co fm Committee on Standards of Official Conduct 2 = HT2 Capitol 320 Washington, DC 20515-6382 & = Sa Dear Colleagues: 3B In response to the grant of my request of a waiver of applicable provisions of House Rules to accepting gifts for my upcor ‘wedding this December, I would like to Tequesta waiver of the statutory reporting requirement as well. ‘Thank you for your consideration of this request, and with warn regard, I am NICK J. RAHALL, I ‘Member of Congress @ Des stavoNERYFaNTEO Oh PaPen AcE OF RECvLEO Fe Mollohan-4329INITED STATES HOUSE OF REPRESENTATIVES a FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 2003 | Fe" 190 Members, offcors, and empleyeos against anyone who files more than 30 days late. "Termination Date: “Termination PRELIMINARY INFORMATION — ANSWER EACH OF THESE QUESTIONS TDi yur your epoure have eared noone eg sala or Vi. Bid you, your spouse, ora dapondntchidreosva any foaa)f $200 or more om any couesin no roporng perod’” yesh] no[—]| mooulegitintnorepotingporaa te, agoregsiramoe esl] No tye, complete and attach Schedule x {Rin and net hres a XK eee ityas: compete and stach Schedule Vi 1, Bid any inva or organization make a donation och a Vil Didyou, your spouse, ora dependent hid rosie an love enyin your aspen apreunnon oar nt ves[] xofX] Iepotabe watt asap ram pao yes[-] nol] i tye, complete and attach Schedule Biss. Somplate andatach Schedule Vi Ff oh cy peas ra cadet Goa aro Yi etary tebe gosto cera vos] nf] ves] nol] | igcome of more than $200 inthe feperting period or hold any Sato of flng in tho current calendar fportable asset worth mora than $1,000 af tte and of tha period? ites, complete and attach Schedule Vi. yes, complete and attach Sehedule Ml TV, i yu, your spouse, or dopendent chi puchaso, sl TK. Bid you have any reportable agreement or rangement Seamer ree mmmw>—vesLZ] Nol] Hs" atc serene ves] volX] es, complet a lew. V-,Did you, your spouse, or a dependent chit have any reportable veol] of] Each question in this part must be answered and the yee Compete and each Sonecuie oP appropriate schedule attached for each “Yes” response. EXCLUSION OF SPOUSE, DEPENDENT, OR TRUST INFORMATION — ANSWER EACH OF THESE QUESTIONS "AUSTS-_Detaa oan “alien Tat approvedy te Conta on Suncare Conautandceran ohereceteatnatnessot esl] of] be islosed, Have you excluded om his report detail o uch aust benaiing you, your spouse, or dependent cid? Fcaearnon—rueyosecnsedvn tanger eryostene, mvonor hancement a ot oropeaetaibecam ey ysl] | meet all three tests for exemption’? 0 CERTIFICATION — THIS DOCUMENT MUST BE SIGNED BY THE REPORTING INDIVIDUAL AND DATED This Financial Disclosure Statement is required by the Ethics in Government Act of 1978, as amended. The Statement will be available fo any requesting person ‘upon written application and willbe reviewed by the Commitee on Standards of Oficial Conductor its designee. Any individual who knowingly and wilful flsies, ‘oF who knowingly and wilful falls to fle this report may be subject to civil penalties and criminal sanctions (See 5 U.S.C. app. 4, § 104 and 18 U.S.C. § 1001). Fortin Sate of Raparig ia Dae er Ta T CERTIFY that th statements Ihave made on this form KT Mllpta and all-attached schedules aro true, complete and 1] Sorat tho bast omy knowiodge and bast ; 5-11-04 Molibhan-4330)Neme Moilohan SCHEDULE | — EARNED INCOME List the source, type, and amount of eamed income from any source (other than the filer's current employment by the U.S. Government) totalling $200 or more during the preceding calendar year. For a spouse, list the source and amount of any honoraria; list only the source for other spouse eamed income exceeding $1,000. a r i & i q q Source Sie Stato of anand For payments to charity In leu of honoraria, use Schedule I. Mollohan-43313 ob oe SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME BLOGKA eLocks sLock e sLocKD a.ooKe |, - Asset and/or Income Source Value of Asset Type Amount of Income nsactior aontly (a) each asst hold for invostment | at close of reporting year. of Income Forretrement plans or accounts that | Indicate it far mart valve do not allow you to choose epocltc | ayser H you use a valuation method Specie | asset was nd of the reporting You may write "NA° for [}perod, and (9) ary other aseat or source ot | other than fair market valuo, other aseots, indicate | purchased fs"Gncemets ined data ie yous Forromer | please spocty the method used, the category of income by checking | (P), sod (8), ceria povdetanedgrss‘Ponge | Ian aso0l was sold and ie PRaetbeSren Trelvested snout | % Seguin a Titharnse ana’ | Included ony because It genaratod Poltadas nome. exchanged [Epower to select the specitic investments), | income, the value should be “None.” in Pete iacrnice Seeatcn cos ‘spring ccount that exceeds iho reporting tresheld, andthe income oad foro accounts or af oar. Ei or rtroment pan thats not elkcrected, ame het Rolin ti cso aed {provide ts value a tho ond of te roporing {period For an active business hat te not |“ fas © Deby ad Sek A ite th raze [ saatonel information, vo the Inatucton | bookit or tho reporting year, Sea mee erat att San ec ing EeBisSer pote ste mae je ese etch J Eire '$100,001 ~ $1,000,000, -$¥/000/005= $5:006000 ‘Over $5,000,000 it you £0 choos: {astet or income soures fsthat of your spouse | @| SP) oF dependent end (06) or Joity hed | E(UTIsin the optional column on the far fon. | 3 you may Indicate that an iy For Exams, Parnerhp income or Farm nco) 51001 ~ $15,000 $25 000,001 ~ $50,000,600 ‘32501-85000 SER OTES (OOEGO,” 's201 $1,000 lotner typeof Income 7x] DIVIDENDS Toe See Soon Schuster ndaints xe ot _ excerreD Teust Foyt ST lerdal opty: bt, Su i is | ring, DG Acoad |i le S| ial ie el Fs H | i or i eit opty: Ta Me mon | Ee Le | E x (Ave. Fairmont, WN abssY |_| 4 cr For additional assets and unearned Income, use next page. Mollohan-4332if SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME Coritinuation Sheet (if needed) BLOOKA Block BLocKe Lock 9 BLooKe Asset and/or Income Source Year-End ‘Type Amount of Income rransactior Value of Asset of Income » 77 ch fal Ba aw Fea xy xx AH my & AA 2 ‘|. |g! e gee apes lees 8 5 e 2 ie z = 3 3 geetetara, nese 32 F a A BS ul (lst AH ed eS |, | Pezesetgisiselcase & g o (fens? ington, De | - a i 7 i | Soap L Estate -— id dl maint [et Ba Ree pe [trl agai, | | ww inhented lel a | al ‘This page may be copied if more space is required. Mollohan-4333SCHEDULE Ill — ASSETS AND “UNEARNED” INCOME name Mojlonart Coritinuation Sheet (if needed) Look siocKe s.0cKe iooco eiooke ‘Year-End Type ‘Amount of Income fransactior 7 Asset and/or Income Source Value of Asset ‘of Income 7a a) ee se ols L 2 setae : a opel Se S als ag bat Bh seen? z| he a ee 4M ee ofa ale Sle Se ses ae eee a : See Zia sie Saisie lS alae ela a “Rona Grom, WO Ke Hpuilding Reserve Bonds _._|_} i L _ _5 i x. is > ‘This page may be copled if more space Ie required. Mollohan-4334 |SCHEDULE lll — ASSETS AND “UNEARNED” INCOME Continuation Sheet (if needed) Name Mollohart BLOCK Lock Locke 100K BLOcKE Asset and/or Income Source repre ote Amount of Income ransactl 7 Ce ele a ae TPR Fv Baa al op lon nt i lhe eee] ? 2 g 2 i ele oheg ae ag | HUET eUs cog if | Ge ede eerice 5| Tee tel Sipe ey are &| ge % fey 1 feet aH SPSPSRSISShitie sis) So |, ie iets ele lee dee sesgteserecase € Le semele ses IT : Canna F i neIEP: at) : ae fe il Ab. Row 77 {9.33 40 fat. Of IL 5/37 Int. Oil Lt (Die. fame cy E 2) This page may be copiod It more space Is required. Mollohan-4335SCHEDULE IV — TRANSACTIONS «Report any purchase, sale, or exchange by you, your spouse, or dependent child during the reporting year of any real property, stocks, bonds, commodities futures, or other securities when the amount of the transaction exceeded $1,000. Include transactions that resulted in a loss. Do not report a transaction between you, your spouse, or your dependent child, or the purchase or sale of “your personal residence, unless itis rented out. Neme Mollonart Amount of Transaction page ToL 4 Type of Transaction 4 Sik = $6,000,000 $5,000,001— $25,000,000 ‘$,000,001— '500,001— Sher "$25,000,091- $50,000,000 SP, 06, J] Asset ‘SP _| Example: [Mega Corporation Common Stock J1__|oprty ses Lot 501 / Bold Head sland, He TF _| fperty Puriate ; Winiesot Lot { Cunana Vale, wl 7 letnit | : ‘This page may be copied If more space Is required. Mollohan-4336: . fo I soneiu.e v—uasimes a Report liabities of over $10,000 owed to any one creditor at any time during the reporting period by you, your spouse, or dependent child. Mark the highest amount owed during the year. Exclude: Any morgage en your personal residence (unless it is rented cu); loans secured by automobiles, household furniture, or appliances; and labilties ‘owed to a spouse, or the child, parent, or sibling of you or your spouse. Report revolving charge accounts only if the balance at the close of the preceding calendar year ‘exceeded $10,000. sp, ee ° s tebfal 'S De, Creditor Type of Liability ! 28 )ee) 38 g T 88 38/83) 23 [el .& : Eg Ba [gg 35 a] 68 Example: | First Bank of Wilmington, Delaware ‘Mortgage on 123 Main St, Dover, Del. i Union Bonk x JT__|United Bonk pt ington National JT_\Central Cavolina Bank i 2 BHLNO Li_ttaoperative Bonk uty Purolanst,: 8B), Ne SCHEDULE VI — GIFTS Report ‘the source, a brief description, and the value of ail gifts totalling more than $285.received by you, your spouse, or a dependent child from any source during the year. clude: its rom lates gts of persona hospital ofan india ocal eal, and i toa spouse or dependent ci thal are totaly independent his ore laonsip te]you. Gis with a value of $114 or less need not be added towards the $286 disclosure threshold. Note: The git rule (House Fulo 25, clause 6) prohibits acceptance of gits except as spectically provided Inthe ule, Source ‘Description: Value rainples_[ Nr Joseph A, Smith, Anytown, Anyeato Siver Plater (Geteination on poreonal friendship received fom Commitee on Standards) $230 a ; Mollohan-4337SCHEDULE V — LIABILITIES Roportliabities of over exceeded $10,000. 0,000 owed to any one croitor at any time during the reporting petod by you, your spouse, or dependent chi “Guring the year. Exclude: Any mortgage on your personal residence (unless is renied out; loans secured by automobiles, household funiture, or appliances; and abies ‘owed to a spouse, or the child, parent, or sibling of you or your spouse. Report revolving charge accounts only if the balance atthe close ofthe preceding calendar year Name Mollohant ‘Mark the highest amount owed ‘Type of Liability $25,000,000 50,000,000 % ‘Over Example: | Frat Bank of Wiimington, Delaware Morigage on 128 Main St, Dover, Dol. : Nt & SCHEDULE VI — GIFTS ‘Réport the sourea, a brief description, and the value of al gifts totaling more than $285 recelved by you, your spouse, or a dependent child rom any souroe during the year, its from relatives, cfs of personal hospitality ofan incvidual, local meels, and gis to a spouse or dependent child that are totally independent of his or her relationship Ekelude: tolyou. Gifts wih a value of $114 or lass need not be added towards the $285 disclosure threshold. "Note: The git rule (House Rule 25, clause 5) prohibits acceptance of gits except as specifically provided inthe ule. ‘Source gle: [Me Joseph. Smith, Anyiown, Angst Description’ ‘iver Patr (Geterrination on parsoaltiendship received fem Commitee on Standard) IE Use additional sheets if more space Is required. _] Mollohan-4338‘SCHEDULE Vil —TRAVEL PAYMENTS AND REIMBURSEMENTS Tdentiy the source and jist travel linerary, dates, and nature of expenses provided for travel and travekrelated expenses totalling more than $285 received by Yyou, yout spouse, or a dependent child during the reporting period. Indicate whether a family member accompanied the traveler at the sponsor's expense, and the unt fe ia that we nt the sponsors expense Doar roquedrogardess of whether the expenses were reimbursed or paid directly sponsor. Exclude: Travelrolated expenses provided by federal, state, and local governments, or by a foreign govemment requiréd to be separately reported under tho Foreign Gifts and Decorations Act (5 U.S.C. § 7342); poltical travel that is required to be reported under the Federal Election Campaign Act; travel provided to a spouse or dependent child that is totally independent of his or her relationship to you. eT = ola Deprure—Dectnaton Poupesy] too | mak, | Annies ee aie] Fang | meinen | Ararat |] Chicago Chamber of Commerce _ "| oyoroft Corporation 7 Chicago Wash, DO. Wash, D.G-Los Angles —Cloveand q ‘This page may be copled it more space is required. Moliohan-4339. Name Mollohart paged I ot Hf SCHEDULE Vili — POSITIONS | Report all positions, compensated or uncompensated, held during the current calendar year as an officer, director, trustee of an organization, partner, proprietor, representative, employee, or consuitant of any corporation, fim, partnership, or other business enterprise, any nonprofit organization, any labor organization, or any educational or other institution other than the United States. Exclude: Positions held in any religious, social, fratemal, or political entities; positions solely of an honorary nature; and positions listed on Schedule |. “SCHEDULE IX — AGREEMENTS identity the date; partes to, and general terms of any agreement or arrangement with respect to: future employment; a leave of absence during the period of ‘government service; continuation or deferral of payments by a former or current employer other than the U.S, Govemment; or continuing participation in an employee welfare or benefit pian maintained by a former employer. PET Ba wa te aoa eeUNITED STATES HOUSE OF REPRESENTATIVES, FORMA Page 106) @ FINANCIAL DISCLOSURE STATEMENT FOR CALENDAR YEAR 2005. For use by Members, officers, and employees Representative Alan B. Mollohan ‘Full Name) 2802 Rayburn Building Washington, DO 20515 [Walng Adress) (202) 225-4172 ima Telephone: a Member of the U. State: WV Officer Or Employing Office: ‘A §200 penalty shall ae House of Representatives pytict gt Employee be assessed against anyone who files more than 30 days late. Report Termination Date: Tipe winual (May 15) |) Amendment | (Termination PRELIMINARY INFORMATION - ANSWER EACH OF THESE QUESTIONS ou your spas a Tere cna 3G cao one) oT ERO yu you Sa, a8 SPS TTT TS TTS 1 Satawin awfanncels bopong eet Yes (No (| Vi tmvestingpotoatesegeying morethensoseninetaberwce Yes} No i1yeo, compet nd atach Schedule . | ee omplte and atach Schedule Vi i na ranaonles nten oly apa Tien ou epi ors apo cl re ay PENT TSTO 1. Suter agus epee orsitiniareporirg prog? Yes [] No | M mibacmnenatertnlinberapeing peieafeomhecmthen Sas” Yee [] No fom one souoe)? Iiyes, complete and attach Schedule Vi. Iyes, complete end attach Schedule I ‘id you, our spouse ora dependent chia rsdie "unearned Tacoma ‘Did yeu hold any reportable postions on or belare The dats a ing ae ML moran tesinterepertngpeodartetenyeporosenetwor® Yeu G7) No C3] Wh eurenenncnr ee? Yes moO ‘more than $1,009 heen ofthe per Ives, completo and attach Schedule Ml 2 yes, complete and attach Schedule VII. lye, your epoube, of dapendent cl purcaso, cl, or oxchango any ‘Did yu fave any repoable agreement or atangamet with an OOS 1. reporabio assetinaivansaction exceding $1,000 during thereporing” Yes (No []| M% enltye Yes (No [ryes, completo and attach Schedule yes, complete an attach Schedule DX. I Yeo @ No (| Each question in this part must be answered and the appropriate schedule attached for each "Yes" response. EXCLUSION OF SPOUSE, DEPENDENT, OR TRUST INFORMATION -- ANSWER EACH OF THESE QUESTIONS: Trusts- Details regarding "Qualified Blind Trusts" approved by the Commitice on Standards of Offical Conduct and certain other “excepted ‘wusts" need net be disclosed. Have you excluded from ths report detalls of such.a trust benefiting you, your spouse, or dependent Yes] NOH) hil? Exemptions~ Have you excluded from this report any other assets, “unearned” income, transactions, or Habis ofa spouse or dependent child ‘beoaule they meet al three tests for exemption? Yes) Now iCERTIFICATION — THIS DOCUMENT MUST BE SIGNED BY THE REPORTING INDIVIDUAL AND DATED “This Financial Discosure Statement is required by the Ethies in Government Act of 1878, as amended. The Slatoment wil bo availabe to any requesting peteon upon wien applicaton and willbe revwad bythe Commitee on Standards of Oficial Conduct o is dosigngs. Ay Inlvidual who knowingly and wily fae, or who knowingly and val falls to Blo this repor may be subject o cil penalles and ciminal sanctions (See 5 U.S.C. app 4,§ 108 and U.S.C. § 1001), Carieaton nator of Reporing pahicbal Dato (Worn, Bay, Year) te, (5, Looe {CERTIFY that th statements I have made on tis form and all atlached schedules are ro2, complote and correct to the bast of my krowodge and baie i AND DELIVERED LEGISI ATIVE RESOURCE CENTER 2MGHAY 15 PH 652 Mollohan-4341SCHEDULE I - EARNED INCOME Name Representative Alan B. Moliohan Page 2of 10 [List the source, type, and amount of earned income from any source (other than the filer's curr during the preceding calendar year. Fora spouse list the source and amount of any honoraria; ist only the source for other spouse earned income exce lst,000. ‘Remington, Inc., Washington, DC Property ownership & management ‘Spouse salary N/A smployment by the U.S. Government) totaling $200 or more ‘rollohan-4342SCHEDULE Ill - ASSETS AND "UNEARNED" INCOME, 2 ‘BLOCK A LOCKE, = _ Asset and/or Income Source Year-End ‘dantity (a) each asset held for investment or production of Income with ‘Har murtevaluo exceeding S000 atthe end ofthe reporting periog, | Valve of Asset And (&) any other asset or source of income which generated more than | at close of reporting year. Hyou use a Yaluation mothod ‘other than fair markot Value, please specify ‘S200 in “unearned” Income during the year. For rental property or and, provide an address, Provide full names of any mutual funds. For a sel ‘one Where you have the power to select the specif. Investments) provide information on each asset inthe account that ‘exceeds the reporting threshold and the Income earned for the account. Foran IRA or retirement plan that ie not salirected, nar Institution noting t ‘eporting period. For an active business that Is not publi lock A state he nature of the business and its geograph iis generated the value should be Name Representative Alan B. Mollohan BLocKe Type of Income Wether than one ofthe listed categories, specify the ype oflncome by wring ait description inthis block. (For fxample: Partnership income or Farm income) BLOCK Amount of Income For retirement plans or ‘accounts that do not alow you to choose specific Investments, you may write NAT for Income. For all other assets, Indicate the Category of income by checking the appropriato box below. Dividends, even HMroinvested, should be Page Sof 10 LOCKE Transaction Inaioate if asset reporting year. estate -- see footnote on last page), 1/3rd interest or adtional information, se instruction booklet for ho None” peor Exclude: Your personal residence(s) (unless there fs rental income}: {vings account: any financial in Government retirement programs. it you 20 choose, you may Indicate tat an asset or income soure ‘that of your spouse (SP) or dopendont child (00) orl ently held OT, {nthe optional column on the fa lot. 60 G St, SW, Washington, DC $250,001 - RENT $15,001 - $50,000 (rental property) $500,000 T | 725 Mt. Vernon Ave., Fairmont, $50,001 - RENT $5,001 - $15,000 5 | WV (rental property) $100,000 SP Remington, Inc., Washington, ] $1,000,001- | Sub. S corp. $50,001 - $100,000 i" DG (property ownership & $5,000,000 Income i management), 1/4th interest T Remington, Inc., Washington, $1,000,001- | Sub. S corp. $50,001 - $100,000 i DC, 1/4th interest $5,000,000 Income - MINM Holdings LLC, $250,001 - LLC income $5,001 - $15,000 Morgantown, WV (WV real $500,000 Mollohan-4343SCHEDULE Ill - ASSETS AND "UNEARNED" INCOME Name Representative Alan B. Moliohan Page 4 of 10 tg | D&M Investments, Inc. , $100,001 - None NONE j Morgantown, WV (owns $250,000 Ramada Inn, Morgantown, WV ~ inherited) 1/3rd interest _ ‘ksp T D&M Investments, Inc. ‘$100,001 - None NONE. 1/rd interest $250,000 ‘SP Building Revenue Bonds: $15,001 - None NONE : Kanawha County, WV $50,000 isp Huntington National Bank, $1,001 - $15,000] INTEREST $1 - $200 Fairmont, WV _-_Money Market Account . SP T Huntington National Bank, $50,001 - INTEREST $1,001 - $2,500 : | Fairmont, WV Certificate of $100,000 i | Deposit . a sP Paine Webber Putman Global $1,001 - $15,000] N/A [wa : Growth IRA SP | Coal, oil & gas/6.5 acres & 27 | $1 - $1,000 Royalty $1 - $200 t acres/ Gilmer Co., WV, 1/5th interest in each u ‘SP Oil & gas/35 acres/ Gilmer Co., $1,001 - $15,000] Royalty $1 - $200 WV, 3.33% interest ‘SP Oil & gas/242 acres/ Gilmer $15,001 - Royalty $5,001 - $15,000 : Co., WY, 5/92nd interest $50,000 JT Winterset Lot, Canaan Valley, $250,001 - None NONE wv $500,000 UT | Courtland Road #2, house with $500,004 - None NONE adjacent lot, Canaan Valley, $1,000,000 wy : Black Bear Lot, Canaan Valley, $50,001 - | None NONE . wy $100,000 Mollohan-4344‘SCHEDULE Ill - ASSETS AND “UNEARNED" INCOME Name Representative Alan B. Mollohan Paget 10 wT Peppervine Trail, Bald Head $1,000,001- | RENT | $100,001 - ; Island, NC $5,000,000 $1,000,000 JT 521 Middle Island Lot, $250,001 - None NONE Bald Head Island, NC, 1/2 $500,000 interest (see footnote on last page) — JST 842 Middle Island Lot, $1,000,001 - None NONE Bald Head Island, NC $5,000,000 | | wT 949, 951 & 953 Middle Island $500,001 - None NONE j Lots, Bald Head Island, NC, 1/2 $1,000,000 i . interest JT | 15 Horsemint Trail, $250,001 - None NONE Bald Head Island, NC, 1/2 j $500,000 a ' interest [or Contracts, including deposits, $100,001 - None NONE for the purchase of $250,000 a condominium units in The uv Preserve Condominium, : Southport, NC (see footnote on last page) 4 T Note receivable from $1,000,001- | None NONE j Remington, inc., Washington, $5,000,000 j be M&M Partners LLC, Bridgeport, $250,001 - None NONE WV (owns Cooper Farm, $500,000 Tucker County, WV) 1/2 interest . SP Citizens Bancshares, inc. $15,001 - DIVIDENDS $201 - $1,000 Stock (Citizens Bank of $50,000 i Weston, WV) ‘Ffollohan-4345SCHEDULE IV - TRANSACTIONS Name Representative Alan B, Mollohan Page Bot 10 [Report any purcha lor other secur SP, De, at Asset ‘sale or exchange by you, your spouse, or dependent child during the reporting year of any real property, stocks, bonds, commodities fulures, when the amount of the transaction or series of transactions exceeded $1,000, Include transactions that resulted i ltansaction between you, your spouse, or your dependent child, or the purchase or sale of your personal residence, unless itis rented out. Type of Transaction Date 88. Do not report a Amount of Transaction Cooper Farm, Tucker County, WV, 1/2 interest 9/13/05 $250,001 - $500,000 ‘SP | Citizens Bancshares, Inc. Stock (Citizens Bank of Weston, WV) | 3/23/05 $15,001 = $50,000 ‘Frollohan-4346SCHEDULE V - LIABILITIES : Name Representative Alan B. Moiohan Page 7 of 10 [Repor liabilities of over $10,000 owed fo any one creditor at any lime during the reporting period by you, your spouse, or dependent child. Mark the highest lamount owed during the year. Exclude: Any mortgage on your personal residence (unless all or part ofits rented out} loans secured by automobiles, household furniture, or appliances; and liabilities owed to a spouse, or the child, parent, or sibling of your or your spouse. Report “revolving charge accounts" only ifthe balance at the close of the preceding calendar year exceeded $10,000. ‘SP, DC, wT Creditor Type of Liability: Amount of Liability JT | FNB Southeast Bank, Mortgage on 15 Horsemint Trail, $100,001 - $250,000 Wilmington, NC Bald Head Island, NC (1/2 interest) JT | FNB Southeast Bank, Mortgage on 521 Middle Island Lot, | $100,001 - $250,000 : Wilmington, NC Bald Head Island, NC (1/2 interest) JT | Cooperative Bank, Wilmington, NC (the mortage | Mortgage on 842 Middle Island Lot, | $500,001 - $1,000,000 holder prior to 1/28/05 was RBC Centura Bank, | Bald Head Island, NC Rocky Mount, NC, at which time the mortgage amount was $428,400) . Cooperative Bank, Wilmington, NC (mortgage Mortgage on 949, 951 & 953 Middle | $500,001 - $1,000,000 holder prior to 5/28/05 was RBC Centura Bank, at | Island Lots, Bald Head Island, NC Which time the mortgage was in the same liability ' (1/2 interest) range shown here) GMAC Mortgage Corp. Mortgage on 6 Peppervine Trail, | $1,000,001 - $5,000,000 | Coraopolis, PA (see footnote on last page) ; Bald Head Island,NC United Bank of Virginia Mortgage on apartment units of $1,000,001 - $5,000,000 i Remington, Inc., Washington, DC _ (W2interest) | | United Bank of Virginia Mortgage on 60 G Street, $250,001 - $500,000 Washington, DC { - T Huntington National Bank Installment loan (see footnote on last | $15,001 - $50,000 <.”_| Fairmont, WV ) FT | Freedom Bank, jortgage on Courtland Road #2 & —_| $100,001 - $250,000 :___, Buckhannon, WV adjoining lot JT | MNM Holdings LLC, Morgantown, WV (family- | Personal loan (this loan has been $50,001 - $100,000 owned business) repaid, principal & interest) Mollohan-4347SCHEDULE V - LIABILITIES Name Representative Alan B, Mollohan Page Bot 10 aT Creditor Type of Liability Amount of [Report liabilities of over $10,000 owed to any one creditor at any time during the reporting period by you, your spouse, or dependent child. Mark the highest lamount owed during the year. Exolude: Any mortgage on your personal residence (unless all or part of iis rented out); loans secured by automobiles, household Iturniture, or appliances; and liabilities owed to a spouse, oF the child, parent, or sibling of your or your spouse. Report “revolving charge accounts” only f the lbatance at the close of the preceding calendar year exceeded $10,000. owned business) JT | D&M Investments, Inc. Morgantown, WV (family- Personal loan (this loan has been repaid, principal &interest) $100,001 - $250,000 JT | FNB Southeast Bank Line of credit on 6 Peppervine Trail, {$500,001 - $1,000,000 Wilmington, NC Bald Head Island, NC Owner-financed purchase of Cooper | $250,001 - $500,000 be Bevery, W Farm, Tucker County, WV (1/2 prc . interest) | : Personal loan (this loan was repaid | $15,001 - $50,000 Fairmont, WV with 6% interest in 2005) ‘rollohan-4348 |SCHEDULE VIII - POSITIONS Name Representative Alan B. Moliohan Page 9 10 [Repor all positions, compensated or uncompensated, held during the current calendar year as an officer, director, trustee of an organization, partner, proprietor, representative, employee, or consultant of any corporation, firm, partnership, or any business enterprise, any nonprofit organization, any labor organization, or any , or political entities; positions solely of an léducational or other in lhonerary nature; and positions Position Name of Organization | Secretary Managing Member Robert H. Mollohan Family Charitable Foundation, Inc., Fairmont, WV MIM Holdings, LLC, Morgantown, WV President D&M Investments, Inc., Morgantown, WV ‘follohan-4349FOOTNOTES Name Representative Alan B, Mollohan Page 10 of 10 ‘Number Section / Schedule Footnote This note refers to the following item 1 | Schedule ti MINM Holdings owns the property in Morgantown on which the | MNM Holdings LLC. Ramada inn is sited, and an inherited farm in Jefferson County, West Virginia that is used as a vacation home and is not an investment property. In each instance in which my wife and/or | have a partial interest in a property, the value, income, and any related liability shown S are for our interest only, and not for the entire property. . 2 ‘Schedule Ill The 521 Middle Island Lot was sold in early 2006, and the sale | 521 Middle Island Lot, will be reported on the financial disclosure statement | file Bald Head Isiand, NC . covering calendar year 2006. _ . 3 ; Schedule Ill Closing on the contracts did not occur in 2008 in that the ‘The Preserve 2 buildings were stil under-construction. It is not clear that | Condominium ; disclosure of these contracts is required, but | am disclosing contracts = them nevertheless. . 4 ' Schedule V ‘On my 2004 Schedule V, the entry for this liability erroneously | Huntington National : incorporated the address of our personal residence at 727 Mt. | Bank . Vernon Avenue, Fairmont, WV. In addition to this installment ' Fairmont, WV ’ loan, we do have a mortgage on that property with Huntington . National Bank. However, that mortgage is not reportable as itis, ' on a personal residence,-and the amount of the liability shown here does not reflect that mortgage. ‘The mortgage holder prior to 2/18/05 was Central Carolina 5 | Schedule V Bank, at which time the mortgage was in the same liability range shown for GMAC. While the lender in the 2/18/05 refinancing was Resource Mortgage Banking, Resource sold the mortgage to GMAC effective 3/17/05. MAC Mortgage Corp. Mollohan-4350)HAND DELIVERED ALAN B. MOLLOHAN December 23, 2005 MEMBER OF CONGRESS Office of the Clerk US. House of Representatives Legislative Resource Center Washington, DC 20515-6612 Dear Clerk: Please amend my 2004 Financial Disel emer Schedule V to reflect a loan ont f Fairmont, ‘West Virginia, in the amount of $35,000. This was a short term loan made on December 3, 2004 and repaid this year. Jand [ are in a 50%-50% partnership investing in five lots on Bald Head Island, North Carolina, ‘These lots were bought for resale, and are on the market, with one lot currently under contract. ‘The loan was used principally to make payments on the partnership borrowings, and related expenses. Upon reviewing year end partnership records, I realized that this loan was inadvertently not included in my 2004 Financial Disclosure Statement. The interests of my wife and me in the assets and transactions of this partnership are set out in my 2004 Financial Disclosure Statement. Sincerely, Up AUB a Alan B. Mollohan 6 Ic Mollohan-4351HAND DELIVERED PmuTiOns ALAN B. MOLLOH: ‘sunconrrees {er Dieter, West Vmaien MERCE & RELATED AGENCIES: CENTER. Sea Congress of the Huited’ LSS UME RESOURCE A mcy orrcen sen enue ees ‘Blouse of Representatillh WN 13 PRES EE on compara ge cueen 1s RSE Sattler enone Mencia zano1s June 13, 2006 See ‘Bo a so00 Clerk of the House Legislative Resource Center B-106 Cannon House Office Building wv ‘Washington, D.C. 20515 Dear Madam Clerk: I write to amend the Financial Disclosure Statements I submitted for calendar years 1999 through 2004. In response to recent media reports, I have reviewed my past Financial Disclosure Statements. I have been assisted in that review by an accounting firm. In connection with that review, the accounting firm provided me with a letter, which Iam releasing publicly, Based on that review, it has come to my attention that those forms contained a limited number of inadvertent errors — some of which were repeated in following years — which I am now correcting. None of these amendments ‘materially alters the picture of my financial situation that was presented in my originally filed Financial Disclosure Statements. Nevertheless, Iam making these amendments to censure that my records are accurate, and to correct any inacourate impressions about my finances and Financial Disclosure Statements that have circulated in the media. Lam not amending the values assigned to my and my wife’s investment in The Remington apartment building in Washington, D.C, which were provided by our accountants, because those values were correctly reported. This matter is addressed in detail in the letter prepared by the accounting firm. 4. Income from Remington, Ine. ‘My wife and I each own a 25% share of.a subchapter S corporation called Remington, Inc., which in turn owns condominiums in an apartment building in ‘Washington, D.C., named The Remington. For the years 2000 to 2002, I inadvertently understated on two occasions and overstated on one occasion our income from Remington, Inc. by one reporting category. Accordingly, I hereby amend my Financial Disclosure Statements as follows: Mollohan-4352Clerk of the House June 13, 2006 Page 2 2000 Financial Disclosure Statement ‘= My Schedule III for 2000 showed income of up to $50,000 for each of our 25%, interests. But in fact the income for each interest was $57,109, Accordingly, the income for each 25% interest should have been shown in the $50,001-100,000 range, 2001 Financial Disclosure Statement ‘+ My Schedule III for 2001 showed income of up to $50,000 for each of our 25% interests. But in fact the income for each interest was $58,288. Accordingly, the income for each 25% interest should have been shown in the $50,001-$100,000 range. 2002 Financial Disclosure Statement = My Schedule III for 2002 showed income of at least $100,001 for each of our 25% interests. But in fact the income for each interest was $80,410. Accordingly, the income for each 25% interest should have been shown in the lower $50,001-$100,000 range. 2, Loans from United Bank and to Remington, Ine, In 1999, my wife and I, along with our co-owners of Remington, Inc., Joseph arid Rosemary Jarvis, refinanced loans relating to The Remington by personally borrowing $2.3 million from the United Bank of Virginia. The refinancing was accomplished through “back-to-back” loans, whereby the four co-owners of Remington, Inc. obtained a loan, guaranteed by Remington, and immediately loaned the money to Remington, Inc., which issued an offsetting note to the co-owners and made the payments directly to the bank. Remington, Inc. also pledged its assets as security on the loan. Neither the loan nor the offsetting note was reported on my financial disclosure forms from 1999 to 2002. Upon reviewing the facts, I believe the reason that they were not reported was that the proceeds of the loan were loaned to Remington, Inc., which ‘guaranteed the loan and made the payments directly to the bank. Therefore, the loan was in substance a liability of a business in which I had an interest and fell within the reporting exclusion for such liabilities, as described in the 1999 House Financial Disclosure Instructions Booklet, at page 20. My records show that, in 1999, I asked. counsel to the House Ethics Committee about the reportability of similar personal loans my co-owners and I took in 1998 on behalf of Remington and was advised that such loans would fall within this exclusion, I also note that the net effect of reporting the loan (a liability) and the note receivable (an asset) is zero. Nevertheless, in an abundance of caution, I am amending my Financial Disclosure Statements from 1999 to 2002 as follows: Mollohan-4353Clerk of the House June 13, 2006 Page 3 1999, 2000, 2001, and 2002 Financial Disclosure Statements * On Schedule V, add a liability in the reporting category of $1,000,001 to $5 million to United Bank of Virginia withthe type of liability being “Financing for Remington, Inc., Washington, D.C.” On Schedule I, add a note receivable from Remington, Inc., Washington, D.C. in the reporting category of $1,000,001 to $5 million and no income. ‘After the loan was refinanced in a larger amount in 2003, I began reporting the loan, That refinancing, which was in the amount of $4.1 million, was made possible by an increase in the market value of the apartments owned by Remington, Inc. In that refinancing, the four co-owners withdrew an amount exceeding $1.5 million. Also, with the inadvertent exception of 2003, I began reporting the note receivable from Remington, Inc. In order to add the note receivable for 2003, I hereby amend my Financial Disclosure Statement as follows: 2003 Financial Disclosure Statement * On Schedule II, add a note receivable from Remington, Inc., Washington, D. in the reporting category of $1,000,001 to $5 million and no income, 3. Non-Remington Investments In the course of reviewing the Financial Disclosure Statements I filed in recent ‘years, I discovered several minor reporting errors relating to properties that my wife and I own ia North Carolina and West Virginia. Accordingly, I hereby amend my Financial Disclosure Statements as follows: 2001 Financial Disclosure Statement = Beginning with my 2001 Financial Disclosure Statement, I disclosed my wife’s ‘one-third interest in D&M Investments, Inc., which is a corporation founded by my father and his business partner that owns the Ramada Inn in Morgantown, ‘West Virginia. Thad inherited my one-third share of the corporation, and my wife purchased her share from my brother (my sister owns the remaining one-third share). Although I reported my wife’s interest, I did not report her purchase transaction. While matters involving family members are generally exempted from reporting, I am informed that the family member exception for transactions does not extend to transactions with one’s brother or brother-in-law. ‘Accordingly, on Schedule IV, I hereby add:my wife's purchase of a one-third interest in D&M Investments, Inc., on December 21, 2001, for $37,460.94, payable five years from that date. Mollohan-4354Clerk of the House June 13, 2006 Page 4 2003 Financial Disclosure Statement On Schedule IV, the date of our purchase of the Winterset Lot in Canaan Valley, West Virginia is shown as January 25, 2003. In fact, the closing on that purchase ‘occurred on April 23, 2003, and that date should be entered as the date of purchase. On Schedule V, our construction loan from Central Carolina Bank is shown as having an amount up to $1 million. In fact, the total amount of the loan we obtained from the Central Carolina Bank on July 25, 2003, which included a payoff of the property purchase loan we obtained from Cooperative Bank that is also shown on my 2003 Schedule V, was $1,466,590, and should therefore be centeréd in the reporting category of $1 million to $5 million, 2004 Financial Disclosure Statement On Schedule IV, the date of our purchase of Lot 842 on Bald Head, North Carolina is shown as July 23, 2004. In fact, the closing on that purchase occurred on March 1, 2004, and that date should be entered as the date of purchase, (July 23, 2004 is the date my wife and I refinanced our mortgage on Lot 842.) March 1, 2004 should also be shown as the date of our purchase of Bald Head Island Lots 949, 951, 953. The closing was originally scheduled to occur on the date shown on my Schedule IV, February 18, 2004, but it was postponed. Also on Schedule IV, the date of our purchase of the Black Bear Lot in Canaan ‘Valley, West Virginia is shown as March 29, 2004. In fact, the closing on that purchase occurred on February 13, 2004, and that date should be entered as the date of purchase. (That schedule also includes our purchase of another lot in ‘Canaan Valley, the “Wolf Lot,” but that property, which is adjacent to another nnon-investment property of ours, is not an investment property and therefore is not reportable.) On Schedule V, the mortgage shown for Lot 842 on Bald Head, North Carolina with Cooperative Bank is actually the refinanced mortgage we entered into on January 28, 2005. The 2004 Schedule V should instead reflect the original ‘mortgage with Cooperative Bank, Wilmington, North Carolina in the amount of $349,280, entered into on March 1, 2004, and the July 23, 2004 refinancing of that mortgage with RBC Centura Bank in the amount of $428,400. On Schedule V, the mortgage shown for our half interest in Lots 949, 951, and 953 on Bald Head, North Carolina with RBC Centura Bank is actually the refinanced mortgage we entered into on July 7, 2004. The 2004 Schedule V should also reflect the original mortgage with Cooperative Bank in the amount of $997,000, entered into on March 1, 2004, one half of which was attributable to my wife and me. Mollohan-4355Cletk of the House June 13, 2006 Page 5 = On Schedule IV, the entry for “Bald Head Island, NC (Condo Deposits): Property” should read “Oak Island, NC (Condo Deposits): Property.” * On Schedule V, I reported the mortgage with Freedom Bank on one of our Canaan Valley, West Virginia properties as having an amount up to $100,000. ‘That mortgage was for $155,000 and should have been disclosed in that amount. Finally, I am not aniending my Financial Disclosures for years prior to 1999 ‘because it is my understanding that I cannot do so. Under the Ethics in Government Act, the basic rule is that financial disclosure statements remain officially on file for six years after they are received, see 5 U.S.C. App. 4 § 105(d), therefore, I cannot amend those statements that are more than six years old. However, the letter prepared by the accounting firm and other material that I am releasing today discuss the pre-1999 ‘transactions relating to our investment in The Remington. Alan B. Mollohan Mollohan-4356U.S. House of Representatives Legislative Resource Center Logout Confirmation v6 User Name: Ie Pages Printed: 67 Cost per Page: $0.10 SEE ee Total: $6.70 Monday, July 17, 2006 Page 1 of! \ Mollohan-4357oo . Calverton Database == cis Ointouts + ofter Sroadob | ret& Le Z GE 2 74.05 7405 ascot, | asesot ‘378.22 762.20 3685.07 13.84 ‘79754 558487 4877 8,158.55; 7,288.17, 2,211.95 322.61 42,703.39 15,014.13 281205 4,948.89 590.52 1,424.53 3724.72 41,42470 3.85447 717.08 2,009.75 $81.95, OLE /E fy e Sy LEV GE BL Pa Ts oe | 495 0.90 7338. a ra 308807 ‘an izes soets7 ‘67 baat reset? aa1498 aaa ‘am ‘aoe 2at208 rer ou vr wi stom PLACE 20th STREET APTS | 12006 STREET APTS It 207TH STREET DUP [Acacia GARDENS lacacia STREET! au [ALMARMBRA VILLAS 0.00 0.00, 3.00 990 9.00 9.00 570570 34.89} ipso2s. 6.19531 g33.02) 1453528 30791 7659 1.28728 7,500.13 3346.38 143507 057.28 1232.0 3799.74 1970.13 2268.40, 2.t21.97 768.24 48.4 2,128.89 270) 3.360.04 sre.e6 s,000.00) 70852 37022, 762.20, 3,585.07 13.81 47071 5584.87 3877 2,158.55 7238.40 2201.95 ‘264 ler tO SieRRAM 2.00 9.00 0.00 0.00 090 0.00 0.00 0.00 260 0.00 0.00 2.00 0.00 [cavitio SIERRA It JcasaD=.oRd ou aric manor |rERNWooD APTS 2,500.13 2 245.38 1485.07 5,057.28 $832.20 4,798.74 4a70.49 4.25840 442ts7 376820 5,778.58 JCARDENA GARDENS 1 lMaWTHORNE | [HAWTHORNE I HVOE PARK MANOR LADERA VISTA LADERA VISTA tt LIVE OAKS APTS WOOD GARDENS I IULBERRY VILLAS JeAciFIc APTS [ravLor MANOR VERMONT MANOR lwesTeARIc ulotan Foundation ‘GRAND TOTAL 12,703.59 415074.19, 2812.05 1918.08 50.82 $421.53 ‘a72i.72 11624.76 385447 717.95 3,900.75 ‘581.05 ‘0.00 11424:76 3654.47 71705 3,980.75 501.85 0.00 33,684.01 2,t28.80 0.00 1.360.9% 318.04 0.00 7882, 93,594.01 PENDING lake $5000 out from Hawthorne 2 and make check payable to “The Mullohan Fou MAT 018964 Mollohan-4359Uitte be ‘don pEe- Sea enter |APPROVED| penne |runos Ror Bauer BALANCE |PAYABLES IPAYALBES _jNHDC PEND. DEP|FUNDS END BAL. |MARTY | 420TH 1_| $ 17,463.48 | $ _(5,184.46)|$_(43.00)[$ (631.33}[ $__(5,000.00)| $ 2,288.00 ‘$ 2,805.60 | $2,770.80 |AGACIA G|$ 14,804.07 | § (6,008.76)| S__(G67.75)|S__@2508)|S Ge0000|s _ - S_ 102.48 | $_ 3556 IALHAMBR! $2,601.51 |S (87529)|S (1826S _@A718)| S (7.00009) § S000 }S e500 |S 4585S 75205 CAMINO 2 | $ 10,334.87 [S G.612.96)| $ (C1.00)| S$ __(Bd248)| F 77, 000.00)| $—~ebs.00 |S 1, 836.00] S 7,960.45 | 57,5003 a} fea) fo NAT 018963, OCLO HAD forged |CASA DE |§ 14,743.95 | $_ (7,065.92) $ (1,263.80)|$ ~ (603.05) (6,000.00) $ = TKae 00 [$91.18 | $ 1,313.20 (GLARK | SaP7EATO |S WOSELTD| TOSSA] ISLS) SPORES TaN TY Th spa | SAS FERNWOGS —a7oas |S CTEAn|S eso — Ese asa ty Ea BOS HAT $44,055.59 | $ (16,192.38)| $ (2,404.20)| $ (7,562.02)| $ (17,000.00) ECR E EE i sh '§ 1,604.11 AZ T4AOGAT | FSO.) § CTEIH| S_CA00HS| F (77, 000,00)| § 6 A400 Lay abr PRES \ 6 HYDE 46,377.22 |F_ (7274.78) $ (1,423.68)] $ (162.53)| $ — {2,000.60)| 55ig/23 | $ 7,855.52 \—~ |LADERA3|$ "3,043.42 [$_(1.569.22)|$(i24.50)[$_@7T2I)| $7,000.00) $1,197.00 |$ 1275.49 |$ 738.23 W IOWEOAK (S$ _4,00053 [5 _(1257.75)| §_(fa7.10)| S ore 5 _(7,000160)| $501.00 $2066.85 | 5 1,507.04 3 LYNWOOD] $ 9,506.72 |$ _(3.207.62)| $ (450.23) $__(100.98)|-$ (6,000.09) $759.00 | $ 1,506.89 $380.84 \? |ROLEERR $36, 75057 [5 THT SIETO] § GHOLTH| F_AOOHS)| S (75,000.00)] SIE |S GATOS| S ABOUTS | SATSTIS \)) jnennionr] saaaiass Ts CaaS cas wea SOD) TRB |S SHAE | FTES FAO) FALHAMBRA BEG. BALANCE CHANGED FROM Si787-51 TO S121.51 |= CASA DE ORO BEG. BALANCE CHANGED FROM $8168.65 TO $6007.95 |* HAWTHORNE 2 THIS CHECK FOR $5448.00 HAS ALREADY BEEN CUT PER| -HULEERRY ACCT ERROR DUPLICATE DEPOSIT | I I Mollohan-4360HAWTNORWE TERRACE 2 foowtro: j ELE TS rs 1779 bé pIc NAT 010965 Mollohan-4361RETR: t Taran Tae 120rn ST. APARTMENTS 1 1863 Diteweh Ek atta lds 0 ze retry eae 200.00 MoLLomAN FoUNoATION NAT 018962 Mollohan-4362Contributions [Parsons Pratt a Wh [Prologic [Performance Reaulia Records imaging & Sri IREM Enginesrin IWvHTC Foundation [WVU Resoarch Comparation [SAIC State of WV = Falrmont State frate URS [verison [Fotis Fs] Fiz00) 46,000 250) 00] 500] Z00| 0,000] 746,360 32.500 38,083 6,000 30,000 Ta. ao] — 200] — 0} Mollohan-4363.Pane en — Pate carat My CU =-_- ——, comm totton sare "SRE ae SESE MY tant peatgp ——cee een oman coum uae wae cope oom conten ete = must smo so RET cane = mes ge Ee SE SF : cm BE Ee seas, Saat ng = me & 82 2 S=s z ue : ams ROBE eo, Race Ee oe = Rf 2 Sap B ue z of gS saree bre Jao tcas ra. nce e002) ‘eaeno: $r.zesomm00 sores520 sa Ceopaate Soak ‘snnowek —se37800 osera006 Citas Cains Young RestyCo eo stim = sac TeD ‘Teo BAOOHET Sale Need HUD. on ne ate ome umn ay ate . * = noe ane copes = = = camtcaie “ cm nf Joo ssistmeeney anne een swt a Cupane nT casciie oroteyoe tena acne [stead and (PN 25200030) ‘earan0s Sen Let 953 SxekotO53 tn Coaparatve Bork Grunsnice —Se78.000 oarroeef 7 Cots 8 Gots Young RellyCo Tt ‘Seesbo $0018 ‘two OMISTO Sale Nees MuD- on sue frac -Fanorce es252006 io $58400000 ia Cooperative Bak we 0 we —r- we ot sree7oiie oy soo TED, | 215320-D0T Sent ame tse eH eet else I came omer = wn we anne, fonts no sot pe ‘owsnos — suuao> sacs Capeut Baek [Bnnswick —$525000 11042000 An Barbra estan Cute Cans Iocan. ALC May FV ‘arrose stasaarz9 sco Te. ‘Teo sania Nees Hi04anasers Mollohan-4364}Parse Dae! Perea eu se Pree rm caret sty Leora | bnew otganeet “Va ers osety _amotat Dae Sols ve Company Prt saute "Sunt _emgnt fans Pat nt peur meats [Santoro tame “ae San “Th” fecarttmgemexome “ta StS ndgeuensenin Same Gane y"™hO? ge = haa errr emcee fawn Seon th Ceuta ce mena anabwewaninnen Gomme cotey 3 snr hs fo to eis Sor nemrccteer, «BS etree orm Smo |e Soument| a = “a = mo reo aes OCT bre faitearcancnc Nc amar SYNC) IORI w_Capa tk senor ca cates Yom Rey rao swsrase—gago ran tap__—_‘Mnd OS enter re mane comme ak suo * ” = Relooee ‘onion shtson09 oscar ™ ci ces ” sims ae Sam ton seam76-D0r meee. Rees ccs ny SRD se Cie cats erst kD assm-cor fsshctina Nemec ANAND, Senate Sxl) Capea reovek sarson asmane 1 ctvescete Yenanatyce rm testo samo roo two. Se nen ena asersie coment nk Sota el = “ = ees esas nko Capt om ae cams acete 8 ” sizes ne gam -2sx0t-00r aay connote oh mt at ao oc ie * = lsustiodiama iceneaicsen —Yaneamot —susngoo «efoto s84an09 PN Sout Bumenth ke eee cota rena ranesatce we = sawest Te Te sano" bconser cota sug 2umit0 Seas Ber loseeencaser poe zaneic)” ——canates smo mngo>— ak Capa St wok $8240 IMAGE ASNAESRaaMDOn Con Coke WRAL LC Hay VoronUFTERaD S=AELTD samo TOO THD_—LANT Cas NANDA ne Mollohan-4365, iWUL-O1-2004 THU 10:08 AW “WUH-28-2004 HON 04:45 PIC FAX NO, 810 772 8855 Danes Baton for approval: seer cunt i Petrarch & i aren Lo D aed Crown det) Please attach copios of income verification, dppttsed vale and facial tatoment include liquidity verification Ifjoanlline le a Plus product. ‘Summa ct ovfomers REG Contr Riana Nes Rcasistich Ee : 47 customers on det ceric la namel ilo pou ny solstian Sy Landors Justincallan for Aporovak HHGAA Emcome. abistBSehS, Yer, appa. gsed} doal er CAC. We taller 1S OOS Seneteg his ail gay off a em yas Pfr Ln A Li OR, AERA, 2M Mer, 5 Sobor i al ae ssc pr eeren indo Ve Hy - exceagt Hes eit Oke dosed Fj 4he Cotton Goo Sayae o® SWEHSD: Strong income, High Ye vert “te oe Refi ine $38G he shad Hee “0% ote ca sae rete ee ead epi sot ay ee, bn ys ct by fli Lynam tice pion atc ey pet a Sogeve. Coach be ay ninedadg ‘Halon cone! innit pie tte acta ca wf ei ut et @ mast> @iathe Be: H0f) ' Mollohan-436}JUL-22-2004 THU 08:59 Al FAK NO, JuL-21-2004 WED 02348 PH FAK NO, 910 772 6888 FINAN SUREMENT \o eAceS TM oe Bon fr Aperovl: en Our Nau IM for Ln A i> ‘pov Paley Baoeaion & BA Over, Ee Une LTV, & Subordnatin) mn 4 aaa (fpgarumed Anica -patw7 119 _120e4 ( )0thar APPROVED Appralsa)- “please attach copies of income verification, appratced value and financial statement. “Include liquidity Verification If loan/IIne Is a Plus product. Dequtsrtted & os Cama egg ee cama aneae Nes equisitted) BH CVV clang oy osama ttannie tacos ato asp re Ee ete meamea leet aden in aekege. Gob Cee Ber IB yors. Srrony, oa Gred edoble_ \ncane- Seg8, 0 Wasid atadS Cates Ye a Hghh erceodies sce O fe ey ail eee Ok eH) ¢L/ ee bby ed “ er enol be etn acti at a tao oer a Tao oto Sl iy ee [aertiie Sc stn anes AcetS GOS Teen Ee Mollohan-4367‘Bank Central Carolina Bank Central Carolina Bank Cooperative Bank Cooperative Bank Cooperative Bank Cooperative Bank Cooperative Bank Cooperative Bank Cooperative Bank Cooperative Bank Cooperative Bank FNB Southeast FNB Southeast FNB Southeast FNB Southeast RBC Centura Bank RBC Centura Bank Resource Mortgage Banking (RBC?) Rockwater Management Group Wells Fargo United Bank Bank One Carolina First Bank FNB Southeast Lumina/Countrywide Mortgage Lumina/Countrywide Mortgage Bank One Bank One * Account Type Mortgage Mortgage Mortgage Equity Loc 2nd Mortgage Mortgage Mortgage Mortgage Mortgage Mortgage Mortgage Mortgage Mortgage Equity Loc Equity Loc Mortgage Morigage Mortgage Mortgage Mortgage Mortgage Mortgage Equity Loc Equity LOC Mortgage Mortgage Equity LOC Equity LOC Account Name HHM LLC A&B Mollohan HHM LLC HHM LLC Alan & Barbara Mollohan A&B Mollohan| ‘Alan & Barbara Mollohan ‘A&B Mollohan| ‘A&B Mollohan} ‘A&B Mollohan| Alan & Barbara Mollohan ‘A&B Mollohan| ‘A&B Mollohan! ‘Alan & Barbara Mollohan Alan & Barbara ‘A&B Mollohan ‘Alan & Barbara Mollohan ‘Alan & Barbara Mollohan ‘Alan & Barbara Mollohan Mollohan oban Loan Date Loan Amt "7/25/2003 14/4/2003 12/11/2002 12/11/2002 2/18/2004 2018/2004 4/28/2005 5/23/2008 5/23/2005 5/23/2005 8/30/2006 12/4/2004 42/16/2004 2114/2005 10/24/2005 71712004 7123/2004 2118/2005 2rigi2004 3/6/2003 9/14/2004 3/6/2003 718/204 05/2002 5/2002 $1,466,590 $308,700 $480,000 $120,000 $349,280 $996,855.20 ‘$560,000 $390,000 $584,000 $584,000 $250,000 $500,000 $450,000 $500,000 $600,000 $1,142,000 $428,400 $1,475,000 $87,300 $129,000 $300,000 $645,000 $792,000 $130,000 $40,000 Balance Property Desorip $0.00 30.00 $0.00 $0.00 $0.00 30.00 TBD $0.00 $0.00 $0.00 TBD $0.00 TBD $0.00 TBD $0.00 $0.00 TBD $0.00 $0.00 Ted $0.00 TBD b6 pic TED TBD Mollohan-4369Mollohans/Kuhns Real Estate Investments Lot 521, Bald Head Island, North Carolina (Owners: Mollohans and| bs bre Date Amount Mortgage | Terms Equity Increase in (or Removed by | Value Refinance) Mollohans 11/04/03 $343,000 | $308,700 | One year NA Nia! (Central with variable Carolina interest rate Bank) 12aso4a $500,000 | One year Mo} TBD [Need ENB with variable | and to determine Southeast) | interest rate | withdrew | appraised $91,220.95 | value as of percouple _ | 12/14/04? initially paid the down payment and related fees subsequently reimbursed half of this amount by| a on the fees for this refinancing. Down payment and Fees: Each couple made a deposit of $2500. The Mollohans nunt of $34,706.56, and were See Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 5). In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information Mollohan-4411Lots 949, 951 and 953, Bald Head Isang Carolina (Owners: Mollohans an bs bre Date Amount Mortgage | Terms Equity Inerease in (or Removed — | Value Refinance) 03/01/04 $1,246,069 | $996,855.20 | One year | N/A wa’ (Cooperative | with interest Bank) rate of 4.25% 07/07/04 $1,142,400 | Two years | Mollohans _| TBD [Need (RBC with interest | withdrew | to determine Centura rate of 4.7% | equityof | appraised Bank) $66,000 value as of 707/04 05/23/05 $1,558,000 | Two years | Mollohans__| TBD [Need (Cooperative | with interest | and. to determine Bank) rate of 6.5% | withdrew | appraised equityof | value as of $192,129.12 | 05/23/05)* per couple : Down payment and Fees: Each couple made a deposit of $7,500. The Mollohans initially paid the down payment and related fees of over $250,000, and were subsequently reimbursed half of this amount by the ‘While the closing of this transaction was originally scheduled to take place on February 18, it was delayed until March 1.” Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 6). ‘ In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the amount of equity (if any) withdrawn bf______] 5 Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. u In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing Mollohan-441215 Horsemint Trail, Bald Head Ish (Owners: Mollohans an‘ jand, North Carolina ies) 6 prc Date Amount Mortgage | Terms Equity Increase in (or Removed | Value Refinance) vaneioa | $450,000 | s450,000 | Oneyear | NIA wa? NB with variable Southeast) | interest rate ‘Down payment and Fees: The co-purchasers made a deposit of $5,000, and paid 3 an additional $3,316.51 at closing. Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 6). Mollohan-4413Lot 842, Bald Head Island, North Carolina (Owners: Mollohans) Date Amount Mortgage | Terms Equity Increase in (or Removed | Value Refinance) 03/01/04 $436,000 | $349,280 | One year NA was (Cooperative | with interest Bank) rate of 4.25% 07/23/04 $428,400 | Two years at | $74,697.68? | TBD [Need (RBC interest rate to determine Centura of 4.7% appraised Bank) value as of } 07/23/04)'" 1/28/05 $560,000 | Twoyears | $123,718 —_| TBD [Need (Cooperative | with an to determine Bank) interest rate appraised 0f 5.5% value as of 01/28/05" : ‘Down payment and Fees: “The Mollohans made a deposit of $5,000 and paid an additional $86,188.55 at closing. While the closing of this transaction was originally scheduled to take place on February 18, it was delayed until March 1.” Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 6). In his letter to the Clerk, dated Tune 13, 2006, Mollohan provided no information on the fees for this refinancing. "In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. bre Mollohan-4414Bald Head Island, North Carolina ° Ee (Owners: Mollohans) oe Date Amount: | Mortgage | Terms Equity Increase in (or Removed | Value Refinance) 12102 | $600,000 | $600,000 | One year | HEM. NA® (Cooperative | with interest | received Bank) rate of 7% on | proceeds of $120,000 and | $7,122.17 5.25% on balance 7125103 $1,466,590 | 18-month | TBD TBD [Need (Central construction to determine Carolina —_| line of credit appraised Bank) value as of 07/25/02)" 2n14ios $500,000 | Equity line of TBD" (ENB credit with Southeast) | variable interest rate 7 Down payment and Fees: The Mollohans paid a deposit of $15,000. Letter from Mollohan to Clerk (dated June 13, 2006) (Chronology of Real Estate Transactions (1999 to 2005), at p. 4). 5 Imhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. 7 In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. Mollohan-44152/18/05 $1,475,000 | TBD'S $32,248.59 | TBD” (Resource Mortgage Banking, which transferred mortgage to GMAC)" 10/24/05 $600,000 line of credit (ENB Southeast) TE '6Inhis letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the terms for this refinancing. " In his letter to the Clerk, dated June 13, 2006, Mollohan provided no information on the fees for this refinancing. Mollohan-4416LIVE Database Area - Docket Report Page 1 of 3 U.S. Bankruptcy Court Northern District of West Virginia (Clarksburg) Bankruptcy Petition #: 1:93-bk-10894 Assigned to: Judge L. Béward Friend IL Date Filed: 08/30/1993 Chapter 11 Date Terminated: 10/13/1993 ‘Voluntary Asset Debtor represented by AeroClub, Incorporated AeroClub, Incorporated Cron. 2000 Aviation Way 2000 Aviation Way j Benobam Alot enedum Aiport ridgeport, Bridgeport, WV 26330 oN danke ry TERMINATED: 11/18/1993 Tax id: 55-069-7561 co-r’ dba Vickie R. Dodd The AeroClub 1800 Roundhill Road 1604 Imperial Tower 1 ‘Charleston, WV 25314 (304) 558-0314 U.S. Trustee represented by Robert Weinberger United States Trustee One Players Clb Drive, 3rd clo Debra A. Wertman Floor Assistant U.S. Trustee Charleston, WV 25311- 300 Virginia Street East Suite 2025 1638 Charleston, WV 25301 (304) 558-6100 (304) 347-3400 Filing Date # Docket Text 08/30/1993 1 | Voluntary Petition missing documents: Matrix Corporate Resolution Schedule A - Real Property Schedule B - Personal Property Schedule F - Unsecured Creditors Schedule H - Co-Debtors Equity Security Holders Receipt # 21430 Amount Paid: $ 600.00 Due on 9/14/93 , Disclosure statement due 12/28/93 Chapter 11 Plan due 12/28/93 (jab) Entered: 08/31/1993) 09/01/1993 4 | Operating Order. (pag) (Entered: 09/01/1993) 09/01/1993 5 | Courts Certificate of Mailing Re: [4-1] Operations Order # of Notices: 2. (pag) (Entered: 09/01/1993) o9/10/1993 6 | Motion By United States Trustee To Dismiss Case . (Ime) (Bntered: 09/10/1993) og/1o/i993 7 | Certificate Of Service By Robert Weinberger for U.S. Trustee Of [6-1] Motion To Dismiss Case by United States Trustee . (Ime) (Entered: 09/10/1993) 09/13/1993 8 | Order to Set Hearing RB: [6-1] Motion To Dismiss Case by United States Trustee ; ‘Telephonic Preliminary Hearing Set For 11:00 9/21/93 (Imc) (Entered: 09/13/1993) Nrottotran=4es17- https://ecf.wvnb uscourts.gov/cgi-bin/DktRpt.pl?376034687141872-L_12_0-1 08/11/2006—y LIVE Database Area - Docket Report Page 2 of 3 09/13/1993 9 | Courts Certificate of Mailing Re: [8-1] Set Hearing Order # of Notices: 2. (Ime) (Bntered: 09/13/1993) 09/16/1993 10 | Order To Show Cause ; Show Cause Hearing Set For 1:30 9/27/93 AT Bketrm- Wheeling (Matrix, corp. resl., schedules A, B, F, H & Equity Security Holders (pag) (Entered: 09/16/1993) os/6ri993 11 | Courts Certificate of Mailing Re: [10-1] Show Cause Order # of Notices: 2. (pag) (Entered: 09/16/1993) 09/21/1993 Telephonic Preliminary Hearing Held Re: [6-1] Motion To Dismiss Case by United States Trustee . (Ime) (Entered: 09/22/1993) 9/22/1993 12 } Order, To Set Hearing On-( [6-1] Motion To Dismiss Case by United States Trustee ‘Hearing reset to 1:30 9/27/93 at Bkotrm-Wheeling ), that failure of debtor to appear with counsel and file documents as more particularly described in Court's Order of 9/16/93 will result in dismissal of case without further notice or hearing . (Ime) (Entered: 09/22/1993) 0922/1993, 13 | Courts Certificate of Mailing Re: [12-1] Order To Set Hearing On:( [6-1] Motion To Dismiss Case by United States Trustee Hearing reset to 1:30 9/27/93 at Bkctrm- ‘Wheeling ), [12-2] Order that failure of debtor to appear with counsel and file documents as more particularly described in Court's Order of 9/16/93 will result in dismissal of case without further notice or hearing, [12-3] Order # of Notices: 2. (Ime) (Entered: 09/22/1993) 09/27/1993 Hearing Held Re: [6-1] Motion To Dismiss Case by United States Trustee . (Ime) (Entered: 09/29/1993) 0929/1993 14 | Order Granting [6-1] Motion To Dismiss Case by United States Trustee . (Ime) (Entered: 09/29/1993) 9/29/1993 15 | Courts Certificate of Mailing Re: {14-1] Order # of Notices: 7. (Ime) (Entered: 09/29/1993) 10/13/1993 16 } Order to Close Case. (Ime) (Entered: 10/13/1993) 10/13/1993 17 | Courts Certificate of Mailing Re: [16-1] Close Case Order # of Notices: 2. (Ime) (Entered: 10/13/1993) 10/13/1993 Case Closed. (Img) (Entered: 10/13/1993) 11/18/1993 18 | Motion By Debtor AeroClub, Incorporated To Reconsider Order [14-1], Close Case Order [16-1] . (ams) (Entered: 11/18/1993) 1/18/1993 19 | Certificate Of Service By Vickie R. Dodd for Debtor AeroClub, Incorporated Of [18- 1] Motion To Reconsider Order [14-1], Close Case Order [16-1] by AeroClub, Incorporated . (ams) (Entered: 11/18/1993) Mollohan-4418 iittps://eof,wvnb .uscourts.gov/egi-bin/DktRpt-pl?376034687141872-L_12_0-1 08/11/2006LIVE Database Area - Docket Report Page 3 of 3 11/19/1993 20 | Order to Set Hearing RE: [18-1] Motion To Reconsider Order scheduled For 9:30 12/2/98 at Old City Bldg-Morgantown (fimemp) (Entered: 11/19/1993) 11/19/1993 21 | Courts Certificate of Mailing Re: [20-1] Set Hearing Order # of Notices: 32. (fimemp) (Entered: 11/19/1993) 12/02/1993 Hearing Held Re: [18-1] Motion To Reconsider Order [14-1], Close Case Order [16- 1) by AeroClub, Incorporated . (fmemp) (Entered: 12/06/1993) 12/06/1993 22 | Order Judgment #: 1248-393-01248 Denying [18-1] Motion To Reconsider Order [14- 1], Close Case Order [16-1] by AeroClub, Incorporated . (fimemp) (Entered: 12/06/1993) 12/06/1993 23 | Courts Certificate of Mailing Re: [22-1] Order # of Notices: 3. (fimemp) (Entered: 12/06/1993) bE Mollohan-4419 https://ecf.wvnb.uscourts.gov/egi-bin/DktRpt-pl?376034687141872-L_12_0-1 08/11/2006AO 728 (ev. Brea) a D Za TERED a A3 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA AEROCLUB, INC., BK NO. 93-10894 Debtor. ‘Appearances: Vickie R. Dodd, counsel for the Debtor James A. Matish, counsel for Bridgeport Bank Debra A. Wertman, Assistant U. S. Trustee ORDER On December 2, 1993, at Morgantown, a hearing was held to consider the debtor's motion for relief from or reconsideration of this Court's order dismissing the above-styled case. Upon consideration of the representations of counsel and for reasons fully set forth on the record of this matter, it is hereby ORDERED that the debtor’s motion for reconsideration is DENIED. ‘The Clerk is directed to transmit copies of this Order to the parties in interest. ENTER: fs, Vid . S. Bankruptcy Judge Mollohan-4420SPECIAL DATE: December 2, 1993 at 9:30 a.m. Morgantown DEBTOR: —Aeroclub, Inc. BK NO: — 93-10894 DEBTOR APPEARANCE: Yes_“ No ATTORNEY: vickie R. Dodd TRUSTEE: Chapter 11 APPEARANCE: Yes, No, COURT'S ASSISTANT: 5 A REPORTER: PURPOSE: orton (NO. 18) FOR RELIEF FROM OR RECONSIDERATION OF JUDGEMENTS AND ORDERS DISMISSING DEBTOR'S BANKRUPTCY PETITION AND CLOSING DEBTOR'S CASE FILED, RESPECTIVELY, SEPTEMBER 29, 1993 AND OCTOBER 13, 1993 ATTORNEY: Ya op CREDITOR: fos fa x Ez, : “nToRnes (tnen eee aS eae ATTORNEY: CREDITOR: PROCEEDINGS dented, Banke to] hod ofh ow Gardena r PoTe ts ‘wilt < Sett [ ORDER TO BE PREPARED BY: V7 Mollohan-4421=) @) Aeroclub Case was dismissed on 9/29/93 and closed on 10/13/93. Debtors Motion for Relief from or Reconsideration Judements and Urders Dismissing Debtor's Bankruptcy Petitjon and Closing Case Dodd On 9/16/93, court order debtor to find counsel w/in a specified time. Later dismiesed and closed. During the period eince 9/16 order, debtor has been attempting to seek counsel. On 11/16/93, debtor got Dodd to be its counsel. Filee this motion within a reasonable time pursuant to P. BO(bd(1}, (5), and (8). Failure to previously get counsel was unevoidable, not deliberate, end constitutes excusable neglect. No longer equitable to have this case dismissed and closed. Debtor did not receive certain communications from this court and UST. SHE SHOULD HAVE STOPPED LONG aGo, BUT SHR MUST CONTINUE ~ given everything to date, it ighly inequitable, prejudicial and is an abuse of discretion for Court to have entered and/or to continue to enforce its orders. Cites several Wa cases. F.RAC Aleo aske court that it allow the case to be reopened without having to Zile another application end filing fee - unduly burdensome. Mollohan-4422Mid-Atlantic Aerospace Complex Re, 2, Box 698A Bridgeport, WV 26330 (B04) 628-8612 (804) 628-8613 FAX (804) 623-8659 December 1, 1993 Judge L. Edward Friend, IT U. S. Bankruptcy Court Northern District of Ww P. 0. Box 70 Wheeling, WV 26003 Dear Judge Friend: It has come to my attention that the AeroClub Restaurant at Benedum Airport has closed and that you will soon consider, under the bankruptcy laws of the United States, the future welfare of this enterprise. As President of the Mid-Atlantic Aerospace Complex, the corporation charged with marketing and develop- ing this growing airport, I and my board of directors are quite concerned about the potential impact this closing will have on our development efforts. The board,which consists of the Plant Managers from both Grumman and’Pratt & Whitney, the Chief Executive Officer of the West Virginia Air Center, the President of Fairmont State College, and myself as Manager of Economic Development for Hope Gas, Inc., knows how important it is to have an operative restaurant at our Complex. For this reason, we find ourselves asking if maybe the court would consider reorganization in some form to per— mit the operators of the AeroClub to regroup and literally hang on for a few more years until our development initia- tives reach fruition. For your information, the Airport Authority is in the process of purchasing 100 additional acres of land at the north end of the existing Benedum Airport runway to ex- tend that runway to 7,000 feet. The engineering for the project has started and, through the energies and skills of Sen. Robert C. Byrd, there is another $14,000,000 of federal funding headed toward this project in 1994 appropriations. In addition, the United States Army National Guard, the Army Reserve, and the United States Air Guard are all poised to assist us in our efforts starting next year. Mollohan-4423i | | © Judge L. Edward Friend, II December 1, 1993 Page Two Subsequently, there is a glowing promise of a very bright future for this’ airport and the region. Certainly with the extension of our runway we will open up additional acreage for industrial locations along a taxiway which will in turn create jobs and improve the economy of the area. To properly and completely host the "many" incoming prospects and visiting potential investors, we need a satisfactory operating restaurant onsite to help us in our mission. For these reasons, we are quite concerned over the closing of the Club, and’ we wanted you to be aware of our concerns. sincerely, R. Skidmore, President atlantic Aerospace Complex oRs/dhp Mollohan-4424S3 NOV US BAL] weeTHEtty AO 728 ov. e1e2y So Ss 5 ERED 7 o UNITED STATES BANKRUPTCY COURT 9 A 9:52 FOR THE NORTHERN DISTRICT OF WEST VIRGINIA PLER Foy geen pane Wy AEROCLUB, INC., BK NO. 93-10894 Debtor. ORDER On November 18, 1993, Aeroclub, Inc. filed a motion for relief from or reconsideration of this Court’s order dismissing the debtor's bankruptcy petition. In that motion, the debtor represents that it has retained the services of Vickie R. Dodd, an attorney from Charleston, West Virginia, to represent it in the impending bankruptcy. ‘The debtor's bankruptcy case was filed on August 30, 1993 and dismissed on September 29, 1993 for failure of the debtor, a corporation, to obtain counsel. ‘The debtor's bankruptcy petition is at this time incomplete, but contains the names and addresses of eleven (11) creditors. Bankruptcy is law-designed for the benefit of both creditors and debtors. Accordingly, it is hereby ORDERED that a hearing shall be held on December 2. 1993, at 9:30 a.m. in the Old City Council Chambers, 389 Spruce Street, Morgantown, West Virginia, at which time, the Court will hear from any party desiring to contest the reopening of the bankruptcy case. The debtor shall be required to appear and justify to the Court why the Court should allow the bankruptcy case to continue and the benefit the debtor and/or the creditors would receive from the continuation of the bankruptcy proceeding. ‘The debtor shall further have available at the time of the hearing, a completed copy of the bankruptcy petition and the schedules relating thereto which shall replace the incomplete bankruptey petition filed on August 30, 1993. The Clerk is directed to transmit copies of this Order to the parties in interest. vy u he for Jit, . S. Bankruptey Judge eeOFFICE OF THE ATTORNEY GENERAL, TH WORKERS! COMPENSATION LINGATIONUNIT EF actor wy iot2 QUARRIER STREET, ATH FLOOR Danna V. McGraw. Je CHARLESTON. WV 2820 ‘aamiont 204/580.0514 Irvonney Gene rac aoarose-oted November 17, 1993 Michael D. Sturm, Clerk Federal Bankruptcy Court Northern District of West Virginia izth and Chapline Streets Room 300 Wheeling, West Virginia 26003 Dear Mr. Sturm: Please file the enclosed original Motion at your earliest possible convenience. You should also find under this cover one additional copy of the same Motion. Should you have any questions, or require additional information, please feel free to contact me at any time at the following numbers: (304) 558-0314 during business hours, or at (304) 346-3072 before or after regular business hours. My address is 1800 Roundhill Road, 1604 Imperial Tower, Charleston, West Virginia 25314. ‘ I thank you in advarice for your prompt and courteous attention to this matter. Hs xen ckie R. Dodd, Esquire VRD/ms Enclosures cc: Aeroclub, Inc. Moliohan-4426° FILED Le } UNITED STATES BANKRUPTCY COURT Sa Ee TT ae /9 SONO¥ IG EH 935 IN_RE: cy eouRT ABROCLUB, INC 31 Ss enOssA Debtor. MOTION FOR RELIEF FROM OR RECONSIDERATION OF JUDGEMENTS AND ORDERS DISMISSING DEBTOR'S BANKRUPTCY PETITION ‘AND CLOSING DEBTOR'S CASE FILED, RESPECTIVELY, EMBER 29, 1993, AND OCTOBER 13, 1993 Comes now Debtor Aeroclub, Inc., (hereinafter, "Aeroclub"), by and through its counsel, Vickie R, Dodd, Esquire, pursuant to Rule 59(a)(2) and/or Rule 60(b) (1), (5) and (6) of the Federal Rules of Civil Procedure (hereinafter "F.R.c.P."), and moves this Honorable Court to dismiss this action on the following Grounds: 1. Debtor Aeroclub, Inc., filed a Petition seeking an Order of Relief (hereinafter "Petition") to be issued by this Honorable Court, pursuant to Chapter 11 of title 11 of the United states Code, on or about July 7, 1993. 2. Pursuant to an Order of this Court filed on or about September 16, 1993, this Court Ordered Aeroclub to find counsel within a specified, short period of time. 3. On or about September 29, 1993, this Honorable Court entered an Order and Judgment Dismissing the above-referenced Petition on the grounds that Aeroclub had failed to find counsel Moliohan-4427to represent its interests in the bankruptcy proceeding as had previously been ordered by this Court, and/or for any additional veasons which Aeroclub and the undersigned counsel have not yet been made aware of by this Court or any party to this proceeding. On or About October 13, 1993, this Court entered a subsequent order officially closing the case. 4. At all times after filing its Petition, after the Court's Order on or about September 16, 1993, and through the present date, Aeroclub has diligently and in good faith searched for counsel to represent its legal interests in the above-referenced bankruptcy proceeding, however, was unsuccessful in its attempts to secure the services of legal counsel until on or about November 16, 1993. 5. n or about Novenber 16, 1993, the undersigned counsel agreed to represent the Aeroclub's legal interest in the above- referenced bankruptcy proceeding. 6. This Motion is being filed within a "reasonable time" period as required by F.R.C.P. 60(b)(5) and within one year, as required by F.R.C.P.'s 60(b) (1) and (6). 7. Failure of Aeroclub to secure counsel within the time period previously specified by the Court was "unavoidable", was not attributable to any deliberate action or inaction on the part of the Aeroclub, and constitutes "excusable neglect" as defined by F.R.C.P. 60(b) (1). 8. Pursuant to F.R.C.P. 60(b)(5), and in consideration of the fact that Aeroclub has secured the assistance of legal counsel Mollohan-4428,Vv within the time periods required by F.R.C.P.'s 60(b)(1), (5) and (6), it is no longer equitable that the above-referenced Judgments and Orders dismissing this bankruptcy proceeding and closing this case should have prospective application from this date forward. 9. Although some important mail and messagess regarding this case were received by Areoclub from this court and the U.S. Trustee's Office, Aeroclub did not receive notice of several of the proceedings and did not receive copies of integral orders issued by this Court in this bankruptcy proceeding, thus, was unaware that its above-referenced Petition had been dismissed and its case had been closed, until the undersigned contacted this Court on its behalf on November 16, 1993. 10. In light of the fact that Aeroclub had insufficient notice that its Petition would definitely be dismissed if it failea to find counsel by September 29, 1993, and, its case would be 2 closed if it further failed to find counsel by October 13, 1993; and, in addition, was completely unaware that its bankruptcy Petition had, in fact, been dismissed on or about September 29, 1993, and its case had been closed on or about October 13, 1993; and in light of the fact that the Aeroclub continued to search, in good faith, through the present for legal counsel, and in fact, recently became successful by securing the services of the undersigned, it is highly inequitable, prejudicial and is an abuse of discretion for this Court to have entered and/or to continue to enforce its Orders of September 29, 1993, and October 13, 1993. Mollohan-4429Midkiff v. Kenny, 180 W.Va. 55, 375 8.B.2d 419 (1989); Cordell v. Jarrett, 301 S.B.2d 227 (W.Va. 1982). See also, Schupback v. Newbrough, 313 S..2d 432 (W.Va. 1984); Blankenship v. Bowen's Roof Bolts Sales & Serv., Inc., 402 S.E.2d 256 (W.Va. 1992). 11. On November 16, 1993, shortly after agreeing to represent the legal interests of Aeroclub, the undersigned contacted U.S. Trustee Debra Wertman, assigned by the Court to the position of U.S. Trustee in this bankruptcy proceeding, to inquire whether she would oppose this Motion for Relief brought pursuant to Rules 59 and/or 60 from the Judgments and orders entered on or about September 29, 1993, and October 13, 1993. 12. On November 17, 1993, the undersigned spoke to Assistant U.S. Trustee Robert Weinberger who voiced no immmediate objections to this proposed Motion, but indicated he was uncertain as to whether or not the U.S. Trustee would make an objection to the Motion once the Motion is filed. 13. In addition, due to Aeroclub's current precarious financial posture, the undersigned requests on their behalf that should the Court feel inclined to grant this Motion that the Court reopen this matter without requiring Aeroclub to file a new application and another filing fee, as it would be unduly burdensome for them to pay an additional $600.00 filing fee at present. Moliohan-4430WHEREFORE, based on the foregoing equitable i considerations, Aeroclub prays for this Honorable Court to grant i the following relief: (a) A new Order be issued immediately which will vacate or set aside the previous Orders of this Court dated September 29, 1993, and October 13, 1993, and that Aeroclub be relieved of the effect and enforcement of these judgments; and that Aeroclub be permitted to proceed to reorganize pursuant to Chapter 11 of the U.S. Bankruptcy Code and continue to be accorded the benefits and protection of the laws therein. (b) The case be reopened under the Petition previously filed with this Court on or about July 7, 1993, without requiring Aeroclub to file a second applicatjOn and/or filing fee. VICKIE R. DODD, ESQUIRE 1800 Roundhill Road 1604 Imperial Tower : Charleston, West Virginia 25314 (304) 346-3072 Home (304) 558-0314 office Mollohan-4431ED /9 I, Vickie R. Dodd, Assistant Attorney General for the CERTIFICATE OF SERVICE 93 YORI AO: 98 State of West Virginia, counsel for Aeroclub, nc) WUE By eee fiy that true and exact copies of the foregoing Motion:geryk eieetctren EOP SSTcT OF WY or Reconsideration of Judgments and Orders Dismissing Debtor's Bankruptcy Petition and Closing Debtor's Case Filed, Respectively, September 29, 1993, and October 13, 1993, were served upon counsel of record and other interested parties this day, November 17, 1993, as follows: via U.S. Mail Debra Wertman Assistant U.S. Trustee Office of the Assistant U.S. Trustee Post Office Box 3740 Charleston, West Virginia 25337 Via Federal Express James A. Matish attorney-at-law - 214 Court Street Clarksburg, West Virginia 26301 ATTORNEY FOR CREDITOR BRIDGEPORT BANK TE R. DODD, ESQUL 1800 Roundhill Road 1604 Imperial Tower Charleston, West Virginia 25314 COUNSEL FOR DEBTOR AEROCLUB, INC. Mollohan-4432© 3 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT ‘OF WEST VIRGINIA IN RE: AEROCLUB, INC CASE NUMBER: 93-10894 Debtor. MOTION FOR RELIEF FROM OR RECONSIDERATION OF JUDGEMENTS AND ORDERS DISMISSING DEBTOR'S BANKRUPTCY PETITION ‘AND CLOSING DEBTOR'S CASE FILED, RESPECTIVELY, PTEMBER 29, 1993 AND OCTOBER 13, 1993 ORDER, The Motion for Relief from or Reconsideration of Judgments and Orders Dismissing Debtor's Bankruptcy Petition and Closing Debtor's Case Filed, Respectively, September 29, 1993, and October 13, 1993, pursuant to Rules 59 and 60 of the Federal Rules of Civil Procedure, and filed by and through Vickie R. Dodd, Esquire, on behalf of Debtor Aeroclub; is hereby granted. DATED: ENTER: UNITED STATES BANKRUPTCY JUDGE Mollohan-4433IN RE: § 8 AEROCLUB, INC., § BK No. 93-10894 5 Debtor. § (Chapter 11) ORDER ENTERED 3 Cf iy The bankruptcy petition of Aeroclub, Inc., having been dismissed by Order entered September 29, 1993, it is accordingly ORDERED that the estate of Aeroclub, Inc., debtor, be and it is hereby, closed. 930CT 13 PM 3:10 Moliohan-4434OFFICE OF THE CLERK NORTHERN DISTRICT OF WEST VIRGINIA O Oo United States Bankruptey Court srunw, UNITED STATES COURTHOUSE TWELFTH AND CHAPLINE STREETS October 5, 1993 Secretaty of the Treasury 15th Street & Pennsylvania Ave. Washington, D.C. 20220 RE: AEROCLUB, INCORPORATED dba THE ABROCLUB BK. NO, 93-10894 Gentlemen: Pursuant to the provisions of Bankruptcy Rule 1002(b)(2) adopted by this Court, enclosed please find a copy of a voluntary Chapter 11 Petition and Schedules filed by the above-named debtor. Very truly yours, Cn, LV nwt he 3 Patricia A. Greskevitch Béputy Clerk Enclosure Mollohan-4435OFFICE OF THE CLERK O Oo United States Bankruptey Court NORTHERN DISTRICT OF WEST VIRGINIA MICHAEL 0, STURM, UNITED STATES COURTHOUSE TWELFTH AND CHAPLINE STREETS October 5, 1993 Internal Revenue Service Attn: Special Procedures Staff P.0. Box 1040 Room 2301 Parkersburg, WV 26102-1040 RE: AEROCLUB, INCORPORATED dba THE AEROCLUB BK. NO, 93-10894 Gentlemen: Pursuant to the provisions of Bankruptcy Rule 1002(b)(2) adopted by this Court, enclosed please find a copy of a voluntary Chapter 11 Petition and Schedules filed by the above-named debtor. Very truly yours, eee : Patricia A. Greskevitch Deputy Clerk Enclosure Mollohan-4436© C United States Bankruptcy Court NORTHERN DISTRICT OF WEST VIRGINIA revepwone soa.zsaess UNITED STATES COURTHOUSE TWELFTH AND CHAPLINE STREETS OFFICE OF THE CLERK October 5, 1993 Securities and Exchange Commission 3475 Lenox Rd. NE Suite 1000 Atlanta, GA 30326-1239 RE: ABROCLUB, INCORPORATED dba THE AEROCLUB BK. NO. 93-10894 Gentlemen: Pursuant to the provisions of Bankruptcy Rule 1002(b)(2) adopted by this Court, enclosed please find a copy of a voluntary Chapter 11 Petition and Exhibit "A" filed by the above-named debtor. Very truly yours, . ey pe : ie ee . Patricia 8. Greskeviteh Deputy Clerk Enclosure Mollohan-443780 728 (ev. 162) @) = [ie UNITED STATES BANKRUPTCY COURT / a FOR THE NORTHERN DISTRICT OF WEST VIRGINIA IN RE ABROCLUB, INC., BK NO. 93-10894 Onn mo Debtor. ORDER ‘On September 27, 1993, a hearing was held in the above-styled case to consider the Motion of the United States Trustee to Dismiss Case. Upon consideration of the United States Trustee's Motion to Dismiss Case and for reasons fully set forth on the record of this matter, it is hereby ORDERED that the Chapter 11 petition filed by Aeroclub, Inc. on August 30, 1993 is DISMISSED. The Clerk is directed to transmit copies of this Order to all creditors and parties in interest. , S. Bankruptey Judge Mollohan-4438SPECIAL DATE: September 27, 1993 "w" 1:30 p.m. DEBTOR: ARROCLUB, INCORPORATED BK NO: 93-10894 APPEARANCE: Yes. No, DEBTOR ATTORNEY: FRO SE APPEARANCE: Yes. No. TRUSTEE: — CHAPTER 11 COURT'S ASSISTANT: REPORTER: PURPOSE: sHow CAUSE HEARING FOR FATLULRE 10 FILE: MATRIX, CORPORATE RESOLULION, SCHEDULES A, B, F, H & BQUITY SECURITY HOLDERS ATTORNEY: CREDITOR: ATTORNEY: CREDITOR: ATTORNEY: CREDITOR: 7 PROCEEDINGS: rT +4 bé bic Mollohan-4439SPECIAL i DATE: 9/27/93 DEBTOR: — jeROcLUB, INC. BK NO: 93- 10894 dba THE AEROCLUB DEBTOR Pro Se APPEARANCE: Yes, No. | ATTORNEY: ‘TRUSTEE: APPEARANCE: Yes, No, Chapter 11 COURT'S ASSISTANT: REPORTER: PURPOSE: FINAL HEARING ON MOTION OF THE UNITED STATES TRUSTEE TO DISMISS CASE ATTORNEY: Robert Weinberger CREDITOR: .5. T/ee ATTORNEY: CREDITOR: ATTORNEY: Ly CREDITOR: PROCEEDINGS: b oD Mollohan-4440AO 728 (Rev. 882) UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA f IN RE O (2 AEROCLUB, INC., BK NO. 93-10894 Donna Debtor. Don Kuhns, President of Debtor Corporation Robert Weinberger, counsel for the Assistant United States Trustee | Appearances: | | ORDER | On September 21, 1993, a telephonic preliminary hearing was held in the above- styled case to consider the Motion of the United States Trustee to Dismiss Case. Upon consideration of the representations of the parties, it is hereby | ORDERED that the aforesaid motion is set for final hearing September 27, 1993, at 1:30 pm. in the Bankruptcy Courtroom, Third Floor, U. S. Post Office & Courthouse, ‘Twelfth and Chapline Streets, Wheeling, West Virginia. It is FURTHER ORDERED that failure of the debtor to appear with counsel and file the documents as more particularly described in this Court's Order of September 16, : 1993, will result in dismissal of this case without further notice or hearing. 5 | The Clerk is directed to transmit copies of this Order to the parties in interest. | ENTER: 77 9 /a2/ JF S. Bankruptey Judge | | Mollohan-4441 |\ SPECIAL DATE: 9/21/93 DEBTOR: — acrocius, INC. BK NO: 93-10894 dba THE AEROCLUB DEBTOR APPEARANCE: Yes No, ATTORNEY: pR0 SE TRUSTEE: chapter 11 APPEARANCE: Yes No, COURT'S ASSISTANT: REPORTER: PURPOSE: TELEPHONIC PRELIMINARY HEARING: MOTION OF THE UNITED STATES TRUSTEE TO DISMISS CASE ATTORNEY: Robert Weinberger V CREDITOR: .5, T/ee ATTORNEY: CREDITOR: ATTORNEY: CREDITOR: PROCEEDINGS: ea a ae b6 b7c Mollohan-4442| 1 | | i i i UNITED STATES BANKRUPTCY COURT 9% hte NORTHERN DISTRICT OF WEST VIRGINIA . coun ory AEROCLUB, INCORPORATED BK NO. 93-10894 Debtor(s) ORDER TO SHOW CAUSE A Deficiency Notice and Notice of Deadline for Filing Schedules having been issued on August 31, 1993 re~ quiring the debtor(s) to comply with the Bankruptcy Code and Rules by filing certain documents within a prescribed time period, and the debtor(s) having failed to comply, does therefore ORDER that Donald Kuhns, President of AeroClub. Incorporat: debtor(s), appear before this Court on the 27th day of Septenber » 19.93 , at 1:30pm, in the. Bankruptcy Courtroom, Third Floor, U. S. Post Office and Court- = '* house, Twelfth and Chapline Streets, Wheeling, West Virginia, and then and there show cause, if any there be, why the petition herein should not be dismissed by reason of the failure of the debtor to comply with the above referenced notices. The Clerk is directed to transmit copies of this Order to the debtor, counsel for the debtor, and the interimtrustee.ti a > United States Bankr dy Court PROOF OF.. Jaim Ft —Northern ___pistmicr or West Virginia ; Tanai Sa ‘Aero Club Inc. aes S3SEP ik AN 9: 38 rar Lo) Tame of Oaiar A, CREDITOR INFORMATION an Tey. COURT ACT OF WY ‘ihe erecar is tne erzon oF other entry 19 whom ie guatar owes money oF Broaery) Tame ana Aaaress of Creator (© check cox you nevar racevea any nove C&P TELEPHONE "2 Cnc oo ns accra eters ro nea Oe eee ‘Season ta omeope ae 9 yoy Nec ae Cr crc ux ana atacn copy assignment i CHARLESTON, WV 25301 Stam mas geen assignee 12 you. ‘THIS SPACE IS FOR (CouRT Use One” a epee caches dt cam B SOO! apes a ae 304 _842-6646/811 'B. CLAIM INFORMATION 'G Wages: Suianes ana Commissions Fil aut barow ‘our social secunty numeet. LUnoaia sernens oertamas rom 2 Nature of sernces (Oescnoe ener) 1 SASS FOR CLA 1D Gooas surenasee 1 Serwces sertonmen 1G Manes ane 1 otner toms of contact een) Persone mjurrirangtul geatProsery camage 1D ote Oesenae enaty) ToT Bars RE 8-30-93 ee —rr——“i‘w€h—hEs—— iiSeattowr non a auto asi ney ont Sony Sa ore har Bae Ee epost scr Ca lo oe San or NEERING THE AECROPRIE SON OR BENS Se a ce ce ‘STATE THE AMOUNT OF THE CLAIM. uw 7 a a xvnszconen wonomonrr eva 1221.98 © promry cums eunedon Use fara) a secuneo cua s g Contoutons fo sn emotoyee candi san—11 US. 807040) Attach encence ot oantection ot secunty G Uo ta soot ae Seat Denson o Cotes Shea aan 2 oto Yemcte © otter gem eroe 4 TOTAL amounr oF came 221.98 ws. (Wnsecarear Recaro TE Atacn coare of documenta i) S0000n Ot fia GAN, UGH AY SUGRAGA OTONTE MVOIERE NOTING STRerneTy oF TUNA This SPACE IS FoR SSS Se Se gneen rmoure of aecy ms ie cocents or rsa no oe (COURT USE ONLY be used 19 mae a cin (or exoenas incurs start fing of bankrustey peution. Suen exe 5. Ths form snouts ‘ion proper abstieaton ang otee burauant 19 11 USC. Sh 1. CREDITS ANO SETOFFS: Attn an iteration of ll amounts and cates of payments which nave been created against ‘ne cect. Set frit any sini or counterciam when ihe eubtor may have Agana Your eam. 1. To recnwe an aexnowieagment of the recat f your cam, encioas # stemoesullaccressea eoveigoe anz 2 aby of © CERTIFICATION ‘Th uncerngned caine under penalty ot penury that the Gatto named above It indebted a the claimant tn the amount intrest ince, an thet Ihe uncertige Ve autora Yo Mase tin clue = Sapiens operas ene 9-10-93 Rebecca J. Bumpus/Collect: exter boin, Tite 16 US.CMOBOn ARE 444 Penaity lor Presenting Frauculent Claim: Fine Gf up t $500,000 OF impnaonment 1OF UB fi i 9 oa ) Fy © United States Bankruptcy Court PROOF OF LAM FILED Horthern —__oisrmcror West Virginia : ae oar Tamra Ga Ro Aero Club Inc. 9310894 O3SEP fh AY 9:38 ‘A. CREDITOR INFORMATION eater wed ‘eaey oF SOS? saRTHCS EISTRICT OF MV Tame ana scares of Creaior TD Gheck 02x you never recarea any nous ae from tne sanrustcy cour im Ms case. 73 Check bent hia acarans tes ram a 1100 ONE VALLEY SQUARE eed eee Cr cheek vax ana atten copy of saignment it CHARLESTON, WV 25301 Sam nas see seine ie yom Tats srAce is FOR (COURT Use ONLY 304 842-6646 /811 ‘mene 2 orenoustytilea cam ate: cance neve 5. CLAIM INFORMATION TEASE FoR CL Tl Wages. Saianes ana Cammiaaians (Fil out Below 1 Gooas surenasea ‘Your sectal secunry numer 1K Sermees eerormea Unoata sernees oertermea trom G Monies eanea ” Nature of sanncma (Gescnow anetty) Gomer ors ot contract aan) Personal injurirongral aestvProcery gamage 1 ote idescnoe onatn SATE GEST WAS INCURRED 8-30-93 =, GEASSIFESTION OF GLAINE Uncer ihe Sannruaicy Coss ai Gama are Gasailiea aa one as nare of the loon) Unaaciea soronanty, Cl Pranty, Secure itis Sosaioie ora ctaim 1.08 oariy i one eategary sna gary in antar~-auen aa wage claim wren may Se 4 sranty cur forthe rat .O00 an sn samc ‘anonenty cam fore calanea, Cassy tne Aalura atthe ctu by CHECKING THE APOROPRIATE SOX GR SOXES wen You delle Owat seseribes tha Co. SiaTE THE AMOUNT CF THE GLa, axwesecunea nonpmonry cum 5221.98 & pmontre tame 5 > ortnesurtaes oie one casa uncecreg Tare aaeco: |" Sotcey ne stan oY He GAG Wy GGGEG He SSS SSO (Sareronemommevucea)comuetisie nares | 2 Walal'a's taco ae 6 Rs amare euwianiame errs ing athe caneruotey puto or cessation of Ne G¥StOrs CUMS et=NErS ig eatieett Ue. sak 5 SECURED cua 5 Gontmoutons io an emolores oenettstan—11 US. SoM) tan rawnen ot Seremuon a veeunty | & Up tesoo0 ot ceoaur tara aurea ease. rit of ODMR OF ERMC it bexcneton of Colserss for personas fumiy of Nougonsie ube 17 USS. Sues Gea txtae Cl Motor vercta C2 Otner Teees or senatien of governmental uta--3% U.S. S571?) Gi other seca: crows auaunr or cane 221.98 os +s » 2221.98, ‘nae Seam rom Taach cones of cocumarcs W 2u0000 GF IN GAuN, UGH AY SUGHEEG STONE VOIORE WTRENG Sizteny oF NS THis SPACE IS FOR deccunts comacts coun juagmerta or wroenea of sucunty terest # the documenta ar fot aeuate aan he COS" (COURT USE ONLY ments ae vorurvncue, act 5 summary 6 Ths form snow not oe vane fo mane a cam fo expenses inured ater te fling of te Banarustcy pation. Suen exe Denaea may ov gc ony Woon ofsow ssotestin and notes pursuant (9 77 U.S.C. 58 1. SAEDITS ANO SETOFFS: Aracn an temezation of all amounts and ast of Seymants wien fave Deen rected AgRt (he geet. Set tor any stot or soumtecim ws ie SNCTOr Mey eve AGMA Your Sm. 1. 7a recawe an acxnoweagenent of the reomat st your nim. encions 4 stRMDNG. sallacareaned ermeioDe And 2 COCY of © CERTIFICATION The unaerogie carats uncar penaity ot perry Ihet the onetornimed abtre (x inoeotac! tthe caumant tthe amour 9-10-93 Rebecca J. nape/coliecte Loliga esd he Pama ity lar Presenling Prauautent Gram: Fine Gf up t SS00,000 oF imBRECAr wwk/or Sotn. Tile 12 USc. Nee a eei ~ 2 y UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA IN RE: § 8 ! AEROCLUB, INC. , § BK NO, 93-10894 i dba THE AEROCLUB, § i § (Chapter 11) Debtor. § ORDER | | It is hereby ORDERED that a telephonic preliminary hearing | shall be held in the above-styled case on Septenber 21, 1993, at i 11:00 a.m. with regard to the Motion of the United States Trustee to Dismiss Case. Robert Weinberger, counsel for the United states Trustee, is directed to initiate the call and shall include the Court by calling 304/233-1697. The Clerk is directed to transmit copies of this, order to Donald Kuhns, President of’ the Debtor; Robert Weinberger, counsel for the United states Trustee; and that said service by United States Mail shall constitute notice of the entry of this order. Mollohan-4446IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA AEROCLUB, INC., dba THE AEROCLUB, Case No. 93-10894 Debtor. Chapter 11 MOTION TO DISMISS CASE The United States Trustee, by counsel, pursuant to Bankruptcy Rule 9010, hereby moves the Court for an Order Dismissing Case in the above-styled matter, and in support of said Motion states as follows: 1. The debtor commenced this case by filing a voluntary Chapter 11 petition in the United States Bankruptcy Court for the Northern District of West Virginia on August 30, 1993. 2. On August 31, 1993, counsel for the U.S. Trustee sent a letter to.the debtor's president advising him that the 5 debtor was required to be represented by counsel. A copy of said letter is attached hereto as an exhibit. 3. As of this date, the debtor has not retained counsel to represent it in these proceedings. 4. The U.S. Trustee asserts that Bankruptcy Rule 9010 (a) requires that a corporate debtor be represented by an attorney authorized to practice law and prohibits such a debtor from appearing pro se. 7 WHEREFORE, the U.S. Trustee moves the Court for an Order Dismissing Case in this matter. Mollohan-4447Os By: Respectfully submitted, David R. Duncan Acting U.S. Trustee Region Four Met Robert We: er Attorney-Advisor Office of U.S. Trustee P.O. Box 3740 Charleston, WV 25337 (304) 347-5310 Mollohan-4448,CERTIFICATE OF SERVICE I hereby certify that I have served a copy of the at- tached Motion To Dismiss Case upon Donald Kuhns, president of the debtor, by first class mail, postage prepaid, at his business ad- dress, Aeroclub, Inc., 2000 Aviation Way, Benedum Airport, Bridge- port, West Virginia 26330, on the 9" aay of September, 1993. Robert, Wiehe 6 Y Ol dase 6 E 02 Mollohan-4449eons D> a pears c : 5 FILE! United States Bankrupty Court PROOF OF CLAIM Northern ___ District of Meat Virginia_| ine Rane BT Sas War Club, Ine DRA: th cium oa1nas) TNOTE: This form shauld not be used fo make a ols fora axminialle expanse asin aftr the snmencement of the sen, A requ of payinent ofan sumiietratve expense maybe led Sorsust to M USC. § 505 A amo of Geaior ee oo Checkbox ou ae avae that, {ire pron oe fo wom the ddr one money o rege) Shek ost you ra aa ht Bri, 7 him ing oyu etm tech ‘Name and Addresses Where Notices Should be Sent setae mma ee cen sridgeport Bank cect you have never aces eriduseest eee ‘any notices from the bankruptcy PO Box 560 Soven is are Bridgeport, WV 26330 Lad creck box if the adaress dilfers fin than te emp Tis SPACE 18 FOR Teseonone No 842-5486 ‘COURT USE ONC TEOUNT OR OTHER NOMDER BY WHICH CREOTOR DENTS DEBTOR neck net tis claim: ABER previous fed lain, dt: cL_900262 212262 7 BASS FoR GT © Goats ot 1 Retros beets defined in 11 USC. 61148) 1 Sones tomes 1 Wop, ssa, an compensations Fl ot bon & Money anes “our soil ect umber Berson von eth Unpad compensations for sence parame & tases aaa 1 Other esrb bt) ear ar FATE DET WS WOOD SF GOUT SDOGMENT DATE COTES. 6-6-91 TGEAGSIFGATIGN OF CLAIM, Undar the Bankcupioy Coda ST caine we cassie ae ano oc ore ot the loloning (i Undbowed sonprony, (2 Unsecures Prony, Secured It's posslbe or part ola calm fo be In one category and part in anther EAECKCTHE APPROPHIATE BOX OR EOXES tha bet Gescrbe your claim and STATE THE AMOUNT OF THE CLA x secure cist s__ 86,364, 82 (© UNSECURED PRIORITY CLAIM. ‘itah enence of pafoction of secur Tlerat reed Bret Desenton of Calitera: Speci the pity of heck EifealGatale C) Motor Veicle 9 Other (Daerbe bay) 1 Wages, salaries, or commissions (upto $2000, earned not more than | ~ eee eee 50 days botore fing of tne bankruptcy pation or cessation of the debtor's Inventory/equipment business, whichever ie eaen 11 USC. § S07aKS) Aun! of ewan notes aes ined i see i above, iGaetaces ioe canes en ae eon Cr UnsecuRED NowRIORMTY claims ‘claim ls uneooured if there no coaloral 0 Tn on propor of he ‘debtor securing the claim orto the extent tal te value of su2h property ie ess than the amount othe ea, Stoeas fr petoona,Tamly, orRouseholduse™"1 USC. § S07aN8) “Taxes or penatles of governmental unita—11 US. § S077) 2 1 Up to $00 of deposts toward purchase, laa, or ental of property or 0 1 Other—11 US.C. 66 072425} ascribe rity) TOTAL AMOUNT OF Ph oa (GaSe FED Tasers, ‘Bocuea) Praag Crotay Check this tox if claim incloses prepeliton charges in adliton to the pencil amount ofthe claim. Attach itemized statement of ll ditional charges. REDS AND ETGEF: To aount otal ppymants oncom hes hee raed nd Sage oe pupae : ing te pal ashy cy can a odes se ha cama! ones tee ras seas Fos 7. SUPPORTING DOCUMENTS: tah copes of supporting document, suchas promissory notes, purchase orcs involes,lemizes statements af tuning account, contact, cout judgments, or endonea of socuny narete I the documents sre not avlsbe, explain. the documents ee voluminous, alach 2 suena {8 TIMESTAMPED COPY: To receive an acknowledgment ofthe ing of your els, enclose a stamped, seltaddressad {Envelope and copy of hla peat of eam, Date ‘ign and pint the nate and Tie any, o he creo or oer person utetaed t fle tht clam (tach copy of power of attorney, Sy) . 8-31-93 us H, Bush, Assistant Vice President Penaly fer presenting fraudulent claim: Fine of up to $500,000 or imprisonment for up to years, or both, 18 U.S.C. §§ 152 and 967%. Mollohan-4450initxteatl a. . October , 1991, to Bridgeport Bank. Sorson Ose 1-090 co . U.S. Small Business Administration ‘SA LOAN NUMBER . GP 407 349 3005 CLARK NOTE Clarksburg, West Virginia a 85,000.00 ee (ate) Ime 6th __, 19 91 For value received, the undersigned promises to pay to the order of CB&T of Harrison County 7 ash 7 at ts office in the city ot __Clarksburg, State ot __West Virginia or at holder's option, at such other place as may be designated from time to time by the holder EIGHTY-FIVE THOUSAND otars, ‘(Write cut amount) . with interest on unpaid principal computed from the date of each advance to the undersigned atthe rate of _______ percent per annum, payment to be made in installments as follows: ‘The interest rate as of the date hereof is TWELVE AND THREE-FOURTHS percent (12-3/4%) per annum, This is a variable interest rate loan in which the interest rate will fluctuate in accordance with the low. New York prime as published in The Wall Street Journal in effect on the first business day of each adjustment period. The interest rate (spread) to be added to the base rate at the beginning of each adjustment period may not exceed TWO AND THREE-FOURTHS percent (2-3/4%). Each adjustment period will be monthly, Fluctuation periods commence on the first business day of the month following first disbursement. ‘The interest rate on this Note shall increase or decrease by adding the interest rate spread to the low New York prime as of the beginning of each adjustment period. Payments to be made as follows: A minimum of ONE THOUSAND FIVE HUNDRED Dollars ($1,500) payable monthly : beginning ONE month from the date hereof and not Jess than ONE THOUSAND FIVE HUNDRED 5 Dollars ($1,500), on the same day of each month thereafter, provided, however, that each monthly payment shall be no less than the interest accruing that month and unless sooner paid, the entire indebtedness shall ~~ be due and payable SEVEN (7) years from the date hereof. Said monthly payment may be adjusted at each interest adjustment period with payment computed based upon the remaining maturity, the outstanding gross principal balance and the new interest rate. All of these factors will be determined as of the date of interest rate adjustment, Each said monthly installment shall be SEE REVERSE HEREOF: If this Note contains a fluctuating interest rate, the notice provision is not a pre-condition for fluctuation (which shall take place regardless of notice). Payment of any installment of principal or interest owing on this Note may be made prior to the maturity date thereof without penalty. Borrower shall provide lender with written notice of intent to prepay part or all of this loan at least three (3) \weeks prior to the anticipated prepayment date. A prepayment is any payment made ahead of schedule that exceeds twenty (20) per- cent of the then outstanding principal balance. If borrower makes @ prepayment and fails to give at least three weeks advance notice of intent to prepay, then, notwithstanding any other provision to the contrary in this note or other document, borrower shall be required to pay lender three weeks interest on the unpaid principal as of the date preceding such prepayment. ‘SBA Form 147 (6-7) Previous eons cbeoata Mollohams#451_- applied first to the payment of interest accrued to the date of receipt of said installment and the balance, if any, shall be applied to pr’“pal. Holder shall give written neti he ‘Undersigned of each increase or decrease in the interest ratt-within the ten (10) days after the effetn.vé date of each rate adjustment. If the undersigned sixail be in default in ‘payment due on the indebtedness herein and the Small Business Administration (SBA) purchases its guaranteed portion of said indebtedness, the rate of interest on both the guaranteed and unguaranteed portions herein shall become fixed at the rate in effect as of the date of defiilt. If the undersigned shall not be in default in payment when SBA purchases its guaranteed portion, the rate of interest on both the guaranteed and unguaranteed portion herein shall be fixed at the rate in effect as of the date of purchase by SBA. In the event that SBA is required to purchase the guaranteed portion of this loan, any side arrangements entered into by the lender and/or borrower affecting the'interest rate will automatically become null and void. The interest rate will be frozen at the date of purchase at the authorized rate which would have been in effect if programs facilitating reduced interest rates had not been implemented.The tem “Indebtedness” as use", shal mean te indebtedness evdencer “(E's Nota incuding principal, interes, and ‘expenses, whether contingent, now dué- hereafter to become due and whether here.” ar contemporaneously herewith ar here- alter contracted. The term “Collateral” as used in this Note shall mean any funds, guaranties, or other property or rights therein of any nature whatsoever or the proceeds thereof which may have been, are, or hereafter may be, hypothecated, directly or Indirectly by the undersigned or others, in connection wit, or as security for, the indebtedness or any part thereof. The Collateral, and each part thereof, shall secure the Indebtedness and each part thereot."The covenants and conditions set ferth or refered to in any an all in- struments of hypothecation constituting the Collateral are hereby incorporated inthis Note as covenants and conditions of the under- signed with the same force and effect as though such covenants and conditions wore fully set forth herein. ‘The Indebtedness shall immediately become due and payable, without notice or demand, upon the appointment of a receiver o liquidator, whether voluntary or involuntary, for the undersigned or for any of Its property, or upon the fling of a petition by or against the undersigned under the provisions of any State insolvency law or under the provisions of the Bankruptcy Reform Act of 1978, as amended, of upon the making by the undersigned of an assignment for the benefit ofits creditors. Holder is authorized to declare all or any part of the Indebtedness immediately due and payable upon the happening of any of the following events: (1) Faure to pay any part of the Indebtedness when due; (2) nonperformance by the undersigned of any agreement with, or any condition imposed by, Holder or Small Business Administration (hereinatter called SBA"), with respect to the Indebtedness; (3) Holder's discovery of the tundersigned's fallure in any application of the undersigned to Holder or SBA to disclose any fact deemed by Holder to be material or of the making therein or in any of the said agreements, or in any affidavit or other documents submitted in connection with said appli- cation or the indebtedness, of any mistepresentation by, on behalf of, or for the benefit of the undersigned: (4) the reorganization (other than a reorganization pursuant to any of the provisions of the Bankruptcy Reform Act of 1978, as amended) or merger or con- solidation of the undersigned (or the making of any agreement therefor) without the prior written consent of Holder, (6) the under- signed's failure duly to account, to Holder's satisfaction, at such time or times as Holder may require, for any of the Collateral, or pro- ceeds thereof, coming into the control of the undersigned; or (6) the institution of any sult affecting the undersigned deemed by Holder to affect adversely its interest hereunder in the Collateral or otherwise. Holder's failure to exercise its rights under this paragraph shall ‘ot constitute a waiver thereot. Upon the nonpayment of the Indebtedness, or any part thereot, when due, whether by acceleration or otherwise, Holder is em- powered to sel, assign, and deliver the whole or any part of the Colateral at public or private sale, without demand, advertisement or Rotice of the time oF place of sale or of any adjournment thereat, which are hereby expressly waived. After deducting all expenses in- cidental to or arising from such sale or sales, Holder may apply the residue of the proceeds thereof to the payment of the Indebted- ness, as it shall deem proper, returning the excess, if any, to the undersigned. The undersigned hereby waives'all right of rederhption (or appralsemant whether before or after sale. Holder is further empowered to collect or cause to be collected or otherwise to be converted into money all or any part of the Collateral, by sult or otherwise, and to surrender, compromise, release, renew, extend, exchange, or substitute any item of the Col- lateral in transactions with the undersigned or any third party, imespective of any assignment thereof by the undersigned, and without prior notice to or consent of the undersigned or any assignee. Whenever any item of the Collateral shall not be paid when due, or otherwise shall be in default, whether or not the indebtedness, or eny part thereof, has become due, Holder shail have the same rights ‘and powers with respect to such item of the Collateral as are granted in this paragraph in case of nonpayment of the Indebtedness, or any part thereof, when due. None of the rights, remedies, privileges, or powers of Holder expressty provided for herein shall be ex- clusive, but each of them shall be cumulative with and in addition to every other right, remedy, privilege, and power now or hereafter ‘existing in favor of Holder, whether ‘at law or equity, by statute or otherwise, . “Tho undersigned agrees to take all necessary stops to administer, supervise, preserve, and protect the Collateral; and regardless of any action taken by Holder, there shall be no duty upon Holder inthis respect The undersigned shall pay al expenses of ary nature, whether incurred in oF out of cour, and whatherincured betore or ater this Note shall become due at its maturity date or therwice, including but not limited to reasonable attomey’s foes and cass, wich Holder may deem nepessary or proper in connection wih the satistaction of the inabtedness or the administration, supervision, preservation, protection of (including, but not nied to, the maintonanes of adequate insurance) ofthe realization upon the Collatral Holder is authorized to pay at any time and from time to time any oral of such expenses, add the amount of such payment to the amount of the Indebtedness, and charge interest thereon at the rate specified herein with respect tothe principal amount ofthis Note. ‘The security rights of Holder and its assigns hereunder shall not be impaired by Holder's sale, hypothecaticn or rehypothecation ‘of any note of the undersigned or any item of the Collateral, or by any indulgence, including but not limited to (a) any renewal, exten- «sion, or modification which Holder may grant with respect to the Indebtedness or any part thereof, or (b) any surrender, compromise, rolease, renewal, extension, exchange, or substitution which Holder may grant in respect of the Collateral, or (c) any indulgence ‘granted in respect of any endorser, guarantor, or surety. The purchaser, assignee, transferee, or pledgee of this Note, the Collateral, .and guaranty, and any other document (or any of them), sold, assigned, transferred, pledged, or repledged, shall forthwith become ‘vested with and enttied to exercise all the powers and rights given by this Note and all applications of the undersigned to Holder or ‘SBA, as if sald purchaser, assignee, transferee, or pledgee were originally named as Payee in this Note and in said application or applications. é SBA Form 147 87 Page 2 Mollohan-4453the Rules and Ret interest) enforced in accordance with applicable Federal law. (CORPORATE SEAL) ee ee : f Assigned, sold and‘ asferred, without recourse ¢! ‘oma Agro i, se80201 October , 19915 to Bridgeport Bank. Sevan Oa H020 U.S, Small Business Administration SALON OER “This promissory note is given to secure a loan which SBA is making or in wbich it i participating and, pursuant to Part 101 of lations of SBA (13 C.F.A. 101.1(d), this instrument is to be construed and (when SBA is the Holder or a party in In Witness Whereof, the undersigned has caused this Note to be executed in its behalf by its President and its corporate seal to be affixed and attested by its Seoretary the day and year first above written, AEROCLUB, INC., DBA ASSIGNED, SOLD AND TRANSFERRED THIS 7th DAY OF OCTOBER, 1991, WITHOUT RECOURSE TO BRIDGEPORT BANK, BRIDGEPORT, WV. BE ITS:__VICE PRESIDENT ae EOTpORS AAICATTS HT OOO Na, GaKpATTS Wa, By Guy ahaze oFicar, and seal mask be fixed and GUlystesed part nership applicants must execute Note in frm nama, together with signature of a goneral partner. Pago 3 ‘S84 Form 167 (57) ro Mollohan-4454 ‘greUSS. Depart —~t of Justice Office of the United States Trustee District of West Virginia ‘Suite 590 United Comer 500 Virgina Steet, East Charleston, West Virginia 25301 September 1, 1993 Clerk, U.S. Bankruptcy Court Northern District of West Virginia P.O. Box 70 Wheeling, West Virginia 26003 Attention: Judy Bertol RE: Aeroclub, Inc. Case No. 93-10894 Dear Judy: (304) 347310 FTS930-5210 FAX (304) 347-5316 FIS205316 Pursuant to our conversation, please schedule the §341 meeting in the above-styled matter at Room B-18 of the Federal Building in Clarksburg. 0 a.m., on October 26, 1993, in If you have any questions, please contact me. Thank you for your cooperation. l- Robert Weinberger Attorney-Advisor Donald Kuhns Aeroclub, Inc. 2000 Aviation Way Benedum Airport Bridgeport, West Virginia 26330 Sincerely, a. Mollohan-445540 728 (Bev. aaa) 2 vite UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINEA PAE 3h 5 apenas US BENSRUP cy covet [IN RE AeroClub, Incorporated BK NoiiggOgaqnct oF WY dba The AeroClub Chapter 11 Reorganization Debtor. OPERATING ORDER The above-named Debtor having filed a voluntary Chapter 11 petition in this District on the 30th day of Augnet fis.93, and the Debtor being authorized to continue to operate the lbebtor's business under the provisions of 11 U.S.C. §1108 as the Debtor in Possession, it is hereby ORDERED as follows: ec INITIAL OPERATING REPORT The Debtor in Possession shall file, within fifteen (15) laays after the date of the entry of this Order, a sworn Initial operating Report. The Initial Operating Report shall, at a Iminimum, state (1) the estimated costs of operation for the next lsucceeding thirty (30) days; (2) the estimated cash balance increase or decrease or the profit or loss for the next succeeding thirty (30) days; (3) the amount of cash available fox the use in the operation of the Debtor in Possession; (4) an explanation as to how the Debtor in Possession intends to fund the cost of operation for the next succeeding thirty (30) days; (8) the location, identifying number and balance of all bank accounts including those established pursuant to this Order: (6) a statement of insurance coverage giving policy numbers, carriers and amounts of coverage for general liability, automobile, worker's compensation and any other coverage in force. The Debtor in Possession shall provide a copy of this report to the Assistant U. S. Trustee at P. 0. Box 3740, Charleston, West Virginia 25337 and to the designated representative of the Credi- tors! Committee as soon as such Conmittee is formed and a repre- sentative chosen to accept such reports. 20) MONTHLY OPERATING REPORT The Debtor in Possession shall file with the Court within forty-five (45) days after the date of the entry of this order and not later than the fifteenth (15th) day of each month there- after, a sworn written report of the operations and financial condition of the Debtor's estate. This report will differ from the Initial Operating Report and conform to the format outlined Moliohan-4456,AO 72A (ov. i os oy <7 in the following paragraphs of this Order. The Debtor in Possession shall provide a copy of each report to the Assistant lu. S. Trustee and to the designated representative of the Credi- tors' Committee. All reports shall be filed on a calendar month basis unless otherwise approved by the Court. A. SELECTION OF REPORTING FORMAT The Debtor in Possession shall file the Monthly operating Reports using the format approved by the Office of the United | States Trustee. The format for these reports will be sent to you by that office. B. CONTENTS OF OPERATING REPORT The Operating Report shall, at a minimum, include (1) a statement of total cash receipts and disbursements; (2) an income statement that reflects net operating income (loss) for the monthly period; (3) a statement of the increase (decrease) in cash for the reporting period, which may be stated in conjunction with the income, receipts and disbursements statements or separately; (4) an aging of accounts receivable; (5) an aging of postpetition accounts payable; (6) a statement of the tax with- holding account, giving the amounts placed in the accounts during the reporting period, the amounts paid over to the proper taxing authority, and a statement that sufficient amounts are being placed in the withholding account and the taxes are being paid timely; (7) a statement of postpetition payments to secured creditors reflecting amounts paid and arrearages since the filing of the petition; (8) statements as to the general condition of the business, assets, inventory, a statement as to the status of insurance in force, and any unusual occurrences that might affect- the business; (9) a copy of the most recent bank statement for ~) each account listed in Paragraph I, Item 5. The Operating Report ‘ shall be dated, sworn and signed by the reporting officer, owner or partner. Refer to the attached Operating Report format for clarification of what is required in an Operating Report. III. QUARTERLY FEES Pursuant to 28 U.S.C. §1930, the Debtor in Possession must pay a quarterly fee to the United States Trustee every calendar quarter from the time the petition is filed until the date of entry of an order confirming a plan or an order dismissing or converting the case. Failure to pay the quarterly fee is cause for conversion or dismissal of the Chapter 11 case. (Section 1112(b)(10) of the Bankruptcy Code.) Debtors will be invoiced each quarter by the Executive Office for United States Trustees for the quarterly fee. Quarterly fees are to be made payable to the United States Trustees and are to be mailed to the address in Georgia set forth below. Fees are not to be mailed or delivered to the local office of the United States Trustee. ‘To ensure proper credit, it is imperative that Debtors in Possession and Mollohan-4457A0 724, (ev. 2) ro Chapter 11 Trustees write the case Account Number on each check and return it with the Payment Coupon provided with the quarterly billings. A separate check and coupon are required for each quarterly payment even if more than one quarterly fee is paid at the same time. Send payments to: United States’ Trustees P.O. Box 198246 Atlanta, GA 30384 (DO NOT SEND PLEADINGS TO THIS ADDRESS) ‘The amount of the quarterly fee is based upon the aggregate amount of all disbursements made by the Debtor during the quarter. The fee schedule will appear on the invoice. Any questions may be directed to the Assistant U. S. Trustee for West Virginia. Iv. NEW BOOKS OF ACCOUNT The Debtor in Possession shall close or cut off its books of account as of the close of business on the date of filing of the petition, and shall open new books of account as of the opening of business on the next succeeding business day. In the new books of account, the Debtor shall cause to be kept proper accounts of its earnings, expenses, receipts, disbursements and all obligations incurred and transactions had in the operation of the business and the management, preservation and protection of the property of the within estate. The Debtor in Possession shall preserve proper vouchers for all payments made on account of such disbursement. The Debtor in Possession shall request a statement for all bank accounts from the banking institution where each account is located to reflect the cash balances in the accounts ©, as of the date of the petition. Upon the filing of the petition, the Debtor in Possession shall, after reconciling existing bank accounts to determine the correct balance thereof, close these accounts and transfer all available funds on deposit to new Debtor in Possession accounts unless such funds constitute cash collateral in which event court approval to make the transfer may be necessary (see Paragraph VII). The Debtor in Possession hereby is authorized to make payments and to draw all checks incidental to the ordinary conduct of its business, and to open and maintain bank accounts in compliance with the provisions of 11 U.S.C. §345. v. SEPARATE TAX ACCOUNTS The Debtor in Possession is directed and required to i segregate and hold separate and apart from all other funds all monies withheld from employees for Federal 941 taxes, including fs social security taxes; monies withheld for state or local income taxes; monies collected from others for Federal or state excise taxes and state or local sales taxes; or any other tax where a Mokotan